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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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01 Jul 2025 |
AA |
Accounts for a dormant company made up to 30 April 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 08979569 - 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 Yunma Tianlong International Consulting Co., Limited changed to 08979569 - 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 08979569 - 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 Jie Jin changed to 08979569 - 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, 08979569 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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23 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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16 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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16 Dec 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 16 December 2022
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16 Dec 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 December 2022
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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20 Dec 2021 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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27 Sep 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 27 September 2021
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12 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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