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 |
RP10 |
Address of person with significant control Jing Dong changed to 10866085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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25 Jan 2025 |
RP10 |
Address of person with significant control Nannan Fu changed to 10866085 - 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 Jing Dong changed to 10866085 - 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 Yunma Tianlong International Consulting Co., Limited changed to 10866085 - 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 10866085 - 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 Nannan Fu changed to 10866085 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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26 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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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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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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19 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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06 Jun 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 6 June 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2023
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Jun 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
PSC01 |
Notification of Nannan Fu as a person with significant control on 20 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of Jing Dong as a person with significant control on 20 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Nannan Fu as a director on 20 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Jing Dong as a director on 20 July 2021
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20 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 20 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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