| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/24 |
| 2025-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2025 FROM
FLAT 43 PERKINS HOUSE WALLWOOD STREET
LONDON
E14 7AH
ENGLAND |
| 2025-01-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) REGISTERED OR PRINCIPAL OFFICE ADDRESS CHANGED TO 11663142 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR BUSY SECRETARY SERVICE LIMITED ON 25/01/2025 |
| 2025-01-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) REGISTERED OR PRINCIPAL OFFICE ADDRESS CHANGED TO 11663142 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ON 25/01/2025 |
| 2025-01-25 |
update statutory_documents DIRECTOR'S (OR SECRETARY'S) SERVICE ADDRESS CHANGED TO 11663142 - COMPANIES HOUSE DEFAULT ADDRESS, PO BOX 4385, CARDIFF, CF14 8LH, FOR LING WANG ON 25/01/2025 |
| 2024-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2024 FROM
291 BRIGHTON ROAD
SOUTH CROYDON
CR2 6EQ
UNITED KINGDOM |
| 2024-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LING WANG |
| 2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/23 |
| 2023-10-17 |
update statutory_documents SECRETARY APPOINTED LING WANG |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BUSY SECRETARY SERVICE LIMITED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED BUSY SECRETARY SERVICE LIMITED |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-12-07 |
delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH |
| 2021-12-07 |
insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM
UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2021-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 25/10/2021 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-06 => 2021-08-31 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |