BEYRON LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Director's details changed for Li Li on 2025-05-19

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21/04/2521 April 2025 Termination of appointment of Li Li as a secretary on 2025-04-21

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21/04/2521 April 2025 Confirmation statement made on 2025-04-15 with no updates

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21/04/2521 April 2025 Accounts for a dormant company made up to 2024-12-31

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16/04/2516 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-16

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16/01/2516 January 2025 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-12-31

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15/04/2415 April 2024 Appointment of Li Li as a secretary on 2024-04-15

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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15/04/2415 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/06/2327 June 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-06-27

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27/06/2327 June 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-27

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/04/221 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / LI LI / 15/08/2019

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18/01/1918 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 10/09/2018

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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15/01/1815 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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04/02/174 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LI LI / 19/10/2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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15/10/1615 October 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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15/10/1615 October 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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15/10/1615 October 2016 REGISTERED OFFICE CHANGED ON 15/10/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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02/12/152 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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