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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21 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10351025 - Companies House Default Address, Cardiff, CF14 8LH on 21 January 2025
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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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02 Aug 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 2 August 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2023
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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08 Aug 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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29 Jul 2021 |
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 29 July 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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06 Aug 2019 |
TM02 |
Termination of appointment of Chao-Ming Mar as a secretary on 2 August 2019
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06 Aug 2019 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 6 August 2019
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15 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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05 Sep 2018 |
AD01 |
Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 5 September 2018
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13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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13 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2017
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