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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15 Feb 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2025 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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12 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 11675893 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 12 February 2025
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11 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Jan 2025 |
RP10 |
Address of person with significant control Jian Chen changed to 11675893 - 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 Yunma Tianlong International Consulting Co., Limited changed to 11675893 - 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 11675893 - 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 Jian Chen changed to 11675893 - 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 Jian Chen changed to 11675893 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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25 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 11675893 - Companies House Default Address, Cardiff, CF14 8LH on 25 January 2025
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21 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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29 Feb 2024 |
AP03 |
Appointment of Jian Chen as a secretary on 29 February 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 21 February 2024
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13 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 28 November 2022
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28 Nov 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 November 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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05 Nov 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 5 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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