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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08 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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26 Jan 2025 |
RP10 |
Address of person with significant control Guangwei Wang changed to 11846529 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
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26 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 11846529 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
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26 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11846529 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
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26 Jan 2025 |
RP09 |
Address of officer Guangwei Wang changed to 11846529 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025
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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
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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02 Feb 2024 |
AP03 |
Appointment of Anna Zhang as a secretary on 2 February 2024
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19 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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10 May 2023 |
PSC01 |
Notification of Anna Zhang as a person with significant control on 9 May 2023
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10 May 2023 |
PSC07 |
Cessation of Guangwei Wang as a person with significant control on 9 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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09 May 2023 |
AP01 |
Appointment of Anna Zhang as a director on 9 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Guangwei Wang as a director on 9 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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14 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 14 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 February 2023
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06 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Feb 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 February 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 February 2022
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16 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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