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 February 2025 with no updates
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11 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
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25 Jan 2025 |
RP10 |
Address of person with significant control Jiansen Huang changed to 11718211 - 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 Jiansen Huang changed to 11718211 - 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 11718211 - 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 Jiansen Huang changed to 11718211 - 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 Jiansen Huang changed to 11718211 - 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 11718211 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 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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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
PSC04 |
Change of details for Zhiwei Chen as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC01 |
Notification of Xixiong Xue as a person with significant control on 3 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Xixiong Xue as a director on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Jiansen Huang as a person with significant control on 3 July 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Jiansen Huang as a secretary on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Jiansen Huang as a director on 3 July 2024
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25 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Apr 2024 |
TM02 |
Termination of appointment of Jiansen Huang as a secretary on 24 April 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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21 Dec 2023 |
AP03 |
Appointment of Jiansen Huang as a secretary on 21 December 2023
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21 Dec 2023 |
AP03 |
Appointment of Jiansen Huang as a secretary on 21 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 21 December 2023
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24 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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15 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 15 December 2022
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