Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10198239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 10198239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Basheer Kunhi Parambath changed to 10198239 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10198239 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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02 Apr 2024 |
AP03 |
Appointment of Basheer Kunhi Parambath as a secretary on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 2 April 2024
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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04 Apr 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 3 April 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 April 2023
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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02 Apr 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 April 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 17 March 2022
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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25 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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31 Jul 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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30 Jul 2018 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 July 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 July 2018
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