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GOVOS HOLDINGS LIMITED

Company number 12640782

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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)
15 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12640782 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025	View PDF Registered office address changed to PO Box 4385, 12640782 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2023	PSC01	Notification of Biechun Zeng as a person with significant control on 29 May 2023	View PDF Notification of Biechun Zeng as a person with significant control on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	PSC07	Cessation of Jiping Shen as a person with significant control on 29 May 2023	View PDF Cessation of Jiping Shen as a person with significant control on 29 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AP01	Appointment of Biechun Zeng as a director on 29 May 2023	View PDF Appointment of Biechun Zeng as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM01	Termination of appointment of Jiping Shen as a director on 29 May 2023	View PDF Termination of appointment of Jiping Shen as a director on 29 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 29 May 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 May 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 May 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 May 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 May 2022 - link opens in a new window - 1 page (1 page)
24 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 24 March 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 24 March 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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