Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2026 |
AA |
Accounts for a dormant company made up to 30 November 2025
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10 Feb 2026 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 10 February 2026
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15 Nov 2025 |
CS01 |
Confirmation statement made on 13 November 2025 with no updates
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13 May 2025 |
AA |
Accounts for a dormant company made up to 30 November 2024
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22 Mar 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2025 |
AD01 |
Registered office address changed from PO Box 4385 08299155 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 March 2025
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11 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08299155 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP10 |
Address of person with significant control Guoqing Cao changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Guoqing Cao changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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24 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 January 2025
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21 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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21 Nov 2024 |
TM02 |
Termination of appointment of Guoqing Cao as a secretary on 21 November 2024
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19 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
AP03 |
Appointment of Guoqing Cao as a secretary on 13 November 2023
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13 Nov 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 13 November 2023
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05 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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05 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 5 December 2022
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05 Dec 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on 1 December 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 21 November 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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