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EMPEROR INTERNATIONAL ART LTD

Company number 11967079

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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 Ronghua Zou changed to 11967079 - 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 11967079 - 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 11967079 - 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
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
30 Oct 2024 TM02 Termination of appointment of Ronghua Zou as a secretary on 30 October 2024
27 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
07 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 November 2023
07 Nov 2023 AP03 Appointment of Ronghua Zou as a secretary on 7 November 2023
16 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
30 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 30 November 2022
30 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 November 2022
29 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
06 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
06 Dec 2021 TM02 Termination of appointment of Ronghua Zou as a secretary on 6 December 2021
06 Dec 2021 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2021
06 Dec 2021 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 6 December 2021
29 Jun 2021 AA Accounts for a dormant company made up to 30 April 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
16 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 16 April 2021
12 May 2020 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
29 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-29
  • GBP 190,000