WORLD RECORD CERTIFICATION LIMITED

Company number 10120392

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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)
28 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
07 Apr 2020 TM02 Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 6 April 2020
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
06 Apr 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 April 2020
06 Apr 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Hamilton House Mabledon Place London WC1H 9BB on 6 April 2020
11 Jul 2019 PSC01 Notification of Anthony Lee Smith as a person with significant control on 2 July 2019
11 Jul 2019 AP04 Appointment of Jbl Int'l Consulting Limited as a secretary on 4 July 2019
11 Jul 2019 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 July 2019
11 Jul 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 July 2019
07 Jun 2019 AP01 Appointment of Anthony Lee Smith as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Honghua Xu as a director on 6 June 2019
06 Jun 2019 TM01 Termination of appointment of Zuzana Pavlonova as a director on 6 June 2019
30 May 2019 AA Accounts for a dormant company made up to 30 April 2019
30 May 2019 PSC01 Notification of Honghua Xu as a person with significant control on 30 May 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
30 May 2019 PSC07 Cessation of Qingtai Zhao as a person with significant control on 30 May 2019
30 May 2019 AP01 Appointment of Honghua Xu as a director on 30 May 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
18 Feb 2019 AP01 Appointment of Zuzana Pavlonova as a director on 18 February 2019
15 Feb 2019 TM01 Termination of appointment of Bo Yu as a director on 15 February 2019
09 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
26 Jul 2018 AP01 Appointment of Bo Yu as a director on 26 July 2018
26 Jul 2018 TM01 Termination of appointment of Zuzana Pavlonova as a director on 26 July 2018
26 Jul 2018 CH01 Director's details changed for Zuzana Pavlonova on 26 July 2018
26 Jul 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 July 2018