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ISRAEL BEISITE INTERNATIONAL GROUP CO., LIMITED

Company number 11145398

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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)
25 Jan 2025 RP09 Address of officer Yuanyou Zu changed to 11145398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11145398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11145398 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 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 15 December 2024
13 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
13 Dec 2024 TM02 Termination of appointment of Yuanyou Zu as a secretary on 12 December 2024
28 May 2024 AA Accounts for a dormant company made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
18 Jan 2024 AP03 Appointment of Yuanyou Zu as a secretary on 18 January 2024
18 Jan 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 January 2024
25 May 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 13 January 2023
13 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 January 2023
13 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
26 May 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
30 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 30 December 2021
30 Dec 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 30 December 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Feb 2021 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 February 2021
28 Jan 2021 AD01 Registered office address changed from PO Box 4385 11145398: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 28 January 2021
31 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
14 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
14 May 2019 DISS40 Compulsory strike-off action has been discontinued