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 |
RP05 |
Registered office address changed to PO Box 4385, 10246409 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 10246409 - 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 Tong He changed to 10246409 - 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 Yunma Tianlong International Consulting Co., Limited changed to 10246409 - 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 Tong He changed to 10246409 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Tong He changed to 10246409 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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24 Oct 2024 |
TM02 |
Termination of appointment of Tong He as a secretary on 22 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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24 Oct 2024 |
PSC01 |
Notification of Rujin Tang as a person with significant control on 22 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Rujin Tang as a director on 22 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Tong He as a person with significant control on 22 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Tong He as a director on 22 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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09 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 9 April 2024
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09 Apr 2024 |
AP03 |
Appointment of Tong He as a secretary on 9 April 2024
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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11 May 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 11 May 2023
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11 May 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 May 2023
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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25 May 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 May 2022
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24 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 24 March 2022
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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