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 Qizhen Huang changed to 11107780 - 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 11107780 - 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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12 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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12 Oct 2024 |
TM02 |
Termination of appointment of Qizhen Huang as a secretary on 12 October 2024
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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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12 Oct 2023 |
AP03 |
Appointment of Qizhen Huang as a secretary on 12 October 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 12 October 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Oct 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022
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20 Oct 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022
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15 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Nov 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 November 2021
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01 Nov 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 1 November 2021
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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25 Nov 2019 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 25 November 2019
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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14 Nov 2018 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley, London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 November 2018
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