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TIME INTERNATIONAL TRDE LIMITED

Company number 11778161

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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)
20 Feb 2025 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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13 Feb 2025 AD01 Registered office address changed from PO Box 4385 11778161 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 13 February 2025
25 Jan 2025 RP09 Address of officer Huashu Jin changed to 11778161 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Huashu Jin changed to 11778161 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11778161 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11778161 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP10 Address of person with significant control Huashu Jin changed to 11778161 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP05 Registered office address changed to PO Box 4385, 11778161 - Companies House Default Address, Cardiff, CF14 8LH on 25 January 2025
20 Jan 2025 CS01 Confirmation statement made on 7 November 2024 with no updates
01 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
07 Nov 2023 AP03 Appointment of Huashu Jin as a secretary on 7 November 2023
07 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 November 2023
07 Jun 2023 AA Accounts for a dormant company made up to 31 January 2023
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
08 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 8 November 2022
08 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2022
12 May 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
17 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 17 January 2022
02 Aug 2021 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2 August 2021
19 May 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
09 May 2020 AA Accounts for a dormant company made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates