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12822468 LTD

Company number 12822468

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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)
18 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 18 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 2 August 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 4 August 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 4 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CERTNM	Company name changed intellight LIMITED\certificate issued on 01/10/21 CONDIR ‐ Change of company name direction on 1632355200000	View PDF Company name changed intellight LIMITED\certificate issued on 01/10/21 CONDIR ‐ Change of company name direction on 1632355200000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 8 September 2021	View PDF 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 8 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-18 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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