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UK QEQE INVESTMENT HOLDINGS LIMITED

Company number 12079058

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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 Yunma Tianlong International Consulting Co., Limited changed to 12079058 - 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 12079058 - 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
26 Nov 2024 AA Accounts for a dormant company made up to 31 July 2024
09 Jul 2024 CS01 Confirmation statement made on 4 June 2024 with updates
18 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024
13 Nov 2023 AA Accounts for a dormant company made up to 31 July 2023
25 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
25 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 25 June 2023
25 Jun 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 June 2023
24 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
15 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
14 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 June 2022
29 Mar 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 29 March 2022
24 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
26 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
02 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-02
  • GBP 10,000