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FENGQI GROUP CO., LTD

Company number 11802587

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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)
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11802587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Yingzhi Ren changed to 11802587 - 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 11802587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
14 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 14 December 2024
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
09 Oct 2024 TM02 Termination of appointment of Yingzhi Ren as a secretary on 9 October 2024
10 Jul 2024 AA Accounts for a dormant company made up to 28 February 2024
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
07 Nov 2023 AP03 Appointment of Yingzhi Ren 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
28 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
03 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 3 November 2022
03 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 November 2022
01 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
10 Nov 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 November 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
10 Nov 2021 AD01 Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 10 November 2021
26 May 2021 AA Accounts for a dormant company made up to 28 February 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
25 May 2020 AA Accounts for a dormant company made up to 28 February 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
01 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-01
  • GBP 1,000,000