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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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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23 Jan 2024 |
AP03 |
Appointment of Chuanyong Zhao as a secretary on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 23 January 2024
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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09 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 9 February 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 February 2023
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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09 Feb 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 February 2022
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09 Feb 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 9 February 2022
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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15 Mar 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 March 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 February 2021
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26 May 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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30 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-30
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10 May 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Chuanyong Zhao on 19 February 2019
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19 Feb 2019 |
CH04 |
Secretary's details changed for Uk Jiecheng Business Limited on 19 February 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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19 Feb 2019 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 19 February 2019
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23 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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