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GOLD LUCKY HOLDING CO., LTD

Company number 12317249

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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)
09 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
11 Oct 2024 TM02 Termination of appointment of Jie Chen as a secretary on 11 October 2024
10 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
11 Oct 2023 AP03 Appointment of Jie Chen as a secretary on 11 October 2023
01 Sep 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023
20 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
22 Oct 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 22 October 2021
22 Oct 2021 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 22 October 2021
07 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
15 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-15
  • GBP 10,000