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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23 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10520835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Zhiyan Chu changed to 10520835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 10520835 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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14 Dec 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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23 Oct 2024 |
TM02 |
Termination of appointment of Zhiyan Chu as a secretary on 23 October 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Oct 2023 |
AP03 |
Appointment of Zhiyan Chu as a secretary on 11 October 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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11 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 11 October 2023
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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28 Oct 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 October 2022
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02 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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13 Oct 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 13 October 2021
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13 Oct 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 13 October 2021
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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21 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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30 Oct 2019 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 October 2019
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30 Oct 2019 |
TM02 |
Termination of appointment of Zhiyan Chu as a secretary on 30 October 2019
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30 Oct 2019 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 30 October 2019
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