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 Busy Secretary Service Limited changed to 10986424 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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17 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 17 December 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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18 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Sep 2023 |
PSC04 |
Change of details for Bob Norman as a person with significant control on 7 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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12 Jun 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 12 June 2023
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12 Jun 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 June 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 May 2023 |
RT01 |
Administrative restoration application
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28 Feb 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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31 Aug 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 31 August 2021
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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14 Sep 2020 |
AD01 |
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 September 2020
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14 Sep 2020 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 September 2020
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22 Oct 2019 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 October 2019
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 22 October 2019
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