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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06 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for David Andrew Rizzo on 8 November 2022
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13 Oct 2022 |
AP04 |
Appointment of Register Companies Limited as a secretary on 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Wai Lun Yung as a director on 20 September 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 September 2022
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20 Sep 2022 |
CERTNM |
Company name changed lioyds tsb financial group LTD\certificate issued on 20/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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08 Sep 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 8 September 2022
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12 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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10 Feb 2022 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 February 2022
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31 Jan 2022 |
PSC07 |
Cessation of David Andrew Rizzo as a person with significant control on 29 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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31 Jan 2022 |
PSC02 |
Notification of Lloyds Developmentcapital (Holdings) Limited as a person with significant control on 29 January 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 7 December 2021
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2018
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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