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TIAN XING INFORMATION TECHNOLOGY LIMITED

Company number 13930497

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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)
26 Dec 2023	AP01	Appointment of Khalifa Khalifa as a director on 15 December 2023	View PDF Appointment of Khalifa Khalifa as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom to 120 Luminous House 300 South Row Milton Keynes MK9 2FR on 15 December 2023	View PDF Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom to 120 Luminous House 300 South Row Milton Keynes MK9 2FR on 15 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AD01	Registered office address changed from PO Box 4385 13930497 - Companies House Default Address Cardiff CF14 8LH to Luminous House 300 South Row Milton Keynes MK9 2FR on 26 October 2023	View PDF Registered office address changed from PO Box 4385 13930497 - Companies House Default Address Cardiff CF14 8LH to Luminous House 300 South Row Milton Keynes MK9 2FR on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD02	Register inspection address has been changed from 120 Luminous House,300 South Row Milton Keybnes MK9 2FR United Kingdom to 120 Luminous House, 300 South Row, Milton Keynes	View PDF Register inspection address has been changed from 120 Luminous House,300 South Row Milton Keybnes MK9 2FR United Kingdom to 120 Luminous House, 300 South Row, Milton Keynes - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD03	Register(s) moved to registered inspection location 120 Luminous House,300 South Row Milton Keybnes MK9 2FR	View PDF Register(s) moved to registered inspection location 120 Luminous House,300 South Row Milton Keybnes MK9 2FR - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AD02	Register inspection address has been changed from 120 Luminouse House, 300 South Row Milton Keynes England to 120 Luminous House,300 South Row Milton Keybnes MK9 2FR	View PDF Register inspection address has been changed from 120 Luminouse House, 300 South Row Milton Keynes England to 120 Luminous House,300 South Row Milton Keybnes MK9 2FR - link opens in a new window - 1 page (1 page)
15 Sep 2023	AD02	Register inspection address has been changed to 120 Luminouse House, 300 South Row Milton Keynes	View PDF Register inspection address has been changed to 120 Luminouse House, 300 South Row Milton Keynes - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2023	RP05	Registered office address changed to PO Box 4385, 13930497 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2023	View PDF Registered office address changed to PO Box 4385, 13930497 - Companies House Default Address, Cardiff, CF14 8LH on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AD01	Registered office address changed from PO Box 4385 13930497: Companies House Default Address Cardiff CF14 8LH to Office 120 Luminous House 300 South Row Milton Keynes Uk MK9 2FR on 7 September 2022	View PDF Registered office address changed from PO Box 4385 13930497: Companies House Default Address Cardiff CF14 8LH to Office 120 Luminous House 300 South Row Milton Keynes Uk MK9 2FR on 7 September 2022 - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2022	RP05	Registered office address changed to PO Box 4385, 13930497: Companies House Default Address, Cardiff, CF14 8LH on 11 August 2022	View PDF Registered office address changed to PO Box 4385, 13930497: Companies House Default Address, Cardiff, CF14 8LH on 11 August 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	PSC07	Cessation of Qiwen Hu as a person with significant control on 6 May 2022	View PDF Cessation of Qiwen Hu as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	PSC01	Notification of Yue Chen as a person with significant control on 6 May 2022	View PDF Notification of Yue Chen as a person with significant control on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	TM01	Termination of appointment of Qiwen Hu as a director on 6 May 2022	View PDF Termination of appointment of Qiwen Hu as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
07 May 2022	AP01	Appointment of Ms Yue Chen as a director on 6 May 2022	View PDF Appointment of Ms Yue Chen as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AD01	Registered office address changed from Unit 1a Abo Felix Business & Distribution Centre Birrell Street Stoke-on-Trent ST4 3NX United Kingdom to Office 120 Luminous House, 300 South Row Milton Keynes United Kingdom MK9 2FR on 18 March 2022	View PDF Registered office address changed from Unit 1a Abo Felix Business & Distribution Centre Birrell Street Stoke-on-Trent ST4 3NX United Kingdom to Office 120 Luminous House, 300 South Row Milton Keynes United Kingdom MK9 2FR on 18 March 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-21 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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