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UK BALENA INTERNATIONAL GROUP CO., LTD

Company number 10981312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
15 Aug 2024 TM02 Termination of appointment of Rongqiu Jin as a secretary on 15 August 2024
11 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
01 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
01 Sep 2023 AP03 Appointment of Rongqiu Jin as a secretary on 1 September 2023
01 Sep 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023
21 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
23 Aug 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 23 August 2022
21 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
13 Sep 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 September 2021
14 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
30 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
07 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
29 Aug 2018 CH01 Director's details changed for Hongbing Shao on 29 August 2018
29 Aug 2018 CH01 Director's details changed for Zhehao Jin on 29 August 2018
29 Aug 2018 CH01 Director's details changed for Rongqiu Jin on 29 August 2018
29 Aug 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 August 2018
29 Aug 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 29 August 2018
26 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-26
  • GBP 500,000