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GUER YOUNG COSMETICS. LTD

Company number 13067864

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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)
07 Feb 2025 AA Accounts for a dormant company made up to 31 December 2024
07 Feb 2025 TM02 Termination of appointment of Hongjiao Yang as a secretary on 6 February 2025
06 Feb 2025 CS01 Confirmation statement made on 6 December 2024 with no updates
27 Jan 2025 AD01 Registered office address changed from PO Box 4385 13067864 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 27 January 2025
14 Jan 2025 RP10 Address of person with significant control Hongjiao Yang changed to 13067864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025
14 Jan 2025 RP09 Address of officer Hongjiao Yang changed to 13067864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025
14 Jan 2025 RP09 Address of officer Hongjiao Yang changed to 13067864 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 14 January 2025
14 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13067864 - Companies House Default Address, Cardiff, CF14 8LH on 14 January 2025
10 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
08 Dec 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 8 November 2023
08 Dec 2023 AP03 Appointment of Hongjiao Yang as a secretary on 8 December 2023
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 6 December 2022 with no updates
03 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 3 March 2023
03 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 March 2023
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
11 May 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
16 Dec 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 December 2021
16 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 16 December 2021
07 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-07
  • GBP 100,000