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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
AP03 |
Appointment of Kaisheng Xu as a secretary on 22 March 2024
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22 Mar 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 22 March 2024
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19 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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12 Apr 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 12 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 April 2023
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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02 Jun 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 June 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
PSC01 |
Notification of Kaisheng Xu as a person with significant control on 11 August 2021
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11 Aug 2021 |
AP01 |
Appointment of Kaisheng Xu as a director on 11 August 2021
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11 Aug 2021 |
PSC07 |
Cessation of Wenhao Xu as a person with significant control on 11 August 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Wenhao Xu as a director on 11 August 2021
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11 Aug 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 11 August 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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02 Jun 2020 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2 June 2020
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02 Jun 2020 |
TM02 |
Termination of appointment of C&R Business Consulting Limited as a secretary on 2 June 2020
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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