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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28 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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28 Aug 2024 |
TM02 |
Termination of appointment of Zbigniew Tadeusz Sergiel as a secretary on 28 August 2024
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23 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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04 Aug 2023 |
AP03 |
Appointment of Zbigniew Tadeusz Sergiel as a secretary on 4 August 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 August 2023
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24 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 15 Deans Lane London HA8 9HX on 13 October 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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12 Aug 2022 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 August 2022
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12 Aug 2022 |
TM02 |
Termination of appointment of Anxin Commerce Limited as a secretary on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from 15 Deans Lane London HA8 9HX United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 12 August 2022
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07 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Sep 2021 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 15 Deans Lane London HA8 9HX on 13 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Jueping He as a director on 19 August 2021
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19 Aug 2021 |
PSC02 |
Notification of Aesrhea Group Limited as a person with significant control on 19 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Jueping He as a person with significant control on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Zbigniew Tadeusz Sergiel as a director on 19 August 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 18 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 15 Deans Lane London HA8 9HX United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 13 August 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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