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 Yunma Tianlong International Consulting Co., Limited changed to 11319807 - 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 11319807 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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16 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 16 December 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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25 Jun 2024 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 25 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 11319807: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 20 June 2024
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24 Apr 2024 |
AP03 |
Appointment of Jianming Ma as a secretary on 24 April 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 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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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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23 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 23 March 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 March 2023
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Jianming Ma on 18 April 2022
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14 Apr 2022 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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07 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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19 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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19 Apr 2019 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 19 April 2019
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07 Feb 2019 |
RP05 |
Registered office address changed to PO Box 4385, 11319807: Companies House Default Address, Cardiff, CF14 8LH on 7 February 2019
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