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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11 Feb 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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25 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11153060 - 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 11153060 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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06 Jan 2025 |
PSC01 |
Notification of Jie Tang as a person with significant control on 6 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Jie Tang as a director on 6 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Zeping Tang as a person with significant control on 6 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Zeping Tang as a director on 6 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Zeping Tang as a secretary on 6 January 2025
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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
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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10 Jan 2024 |
AP03 |
Appointment of Zeping Tang as a secretary on 10 January 2024
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10 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 10 January 2024
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Jan 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 6 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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06 Jan 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 January 2023
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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10 Jan 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 January 2022
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10 Jan 2022 |
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 10 January 2022
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19 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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09 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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