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BREW CHILLER TECHNOLOGY CO., LTD

Company number 12365347

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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)
24 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 12365347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Tangzhong Xiao changed to 12365347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
24 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12365347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 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
19 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
19 Nov 2024 TM02 Termination of appointment of Tangzhong Xiao as a secretary on 19 November 2024
13 May 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
04 Dec 2023 AP03 Appointment of Tangzhong Xiao as a secretary on 4 December 2023
04 Dec 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 4 December 2023
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 November 2022
18 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 18 November 2022
22 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 December 2021
02 Dec 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 2 December 2021
02 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 December 2021
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-16
  • GBP 10,000