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DESITE GROUP LTD

Company number 12527922

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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)
08 Feb 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	AD01	Registered office address changed from PO Box 4385 12527922 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2025	View PDF Registered office address changed from PO Box 4385 12527922 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12527922 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025	View PDF Registered office address changed to PO Box 4385, 12527922 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AP03	Appointment of Yintao Sun as a secretary on 5 January 2024	View PDF Appointment of Yintao Sun as a secretary on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 5 January 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 December 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 28 December 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 6 January 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 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 6 January 2022	View PDF 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 6 January 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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