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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25 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10840680 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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25 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 10840680 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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18 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 18 December 2024
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30 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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16 Apr 2024 |
AP03 |
Appointment of Huan Chen as a secretary on 16 April 2024
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16 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 16 April 2024
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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21 Apr 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 21 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 April 2023
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29 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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24 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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24 Apr 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 24 April 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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10 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Huan Chen as a person with significant control on 5 December 2019
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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12 Jul 2018 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 July 2018
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12 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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