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HIGHLAND SUNSHINE TECHNOLOGY CO., LTD.

Company number 11319804

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Company Results (links open in a new window)
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)
10 May 2024 AA Accounts for a dormant company made up to 30 April 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 15 January 2024
27 Feb 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 15 January 2024
31 Jan 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 31 January 2024
14 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 March 2023
02 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 2 March 2023
21 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
02 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Mar 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 2 March 2022
09 Oct 2021 AA Accounts for a dormant company made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
22 Aug 2019 PSC02 Notification of Beijing Doyou Technology Co., Ltd as a person with significant control on 22 August 2019
16 Aug 2019 PSC07 Cessation of Botao Sun as a person with significant control on 16 August 2019
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
27 Feb 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 February 2019
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
31 Jan 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 31 January 2019
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-19
  • GBP 100,000