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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13 Feb 2026 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on 13 February 2026
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02 Feb 2026 |
AA |
Accounts for a dormant company made up to 31 January 2026
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29 Jan 2026 |
CS01 |
Confirmation statement made on 18 December 2025 with no updates
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21 May 2025 |
AA |
Accounts for a dormant company made up to 31 January 2025
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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 08856485 - 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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23 Jan 2025 |
RP09 |
Address of officer Chao Zhang changed to 08856485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08856485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 08856485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Mr Chao Zhang changed to 08856485 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08856485 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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18 Dec 2024 |
TM02 |
Termination of appointment of Chao Zhang as a secretary on 18 December 2024
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05 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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20 Dec 2023 |
AP03 |
Appointment of Chao Zhang as a secretary on 20 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 20 December 2023
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02 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 30 December 2022
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30 Dec 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 December 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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29 Dec 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 December 2021
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