CKOZAAA GROUP LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from PO Box 4385 10562635 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-21

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20/05/2520 May 2025 Accounts for a dormant company made up to 2025-01-31

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01/05/251 May 2025 Registered office address changed to PO Box 4385, 10562635 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-01

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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25/01/2525 January 2025

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25/01/2525 January 2025

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25/01/2525 January 2025

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17/01/2517 January 2025 Confirmation statement made on 2024-12-12 with no updates

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07/01/257 January 2025 Termination of appointment of Wenming Zhou as a secretary on 2025-01-07

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17/12/2417 December 2024 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 2024-12-17

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05/06/245 June 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/12/2312 December 2023 Appointment of Wenming Zhou as a secretary on 2023-12-12

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12/12/2312 December 2023 Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-12-12

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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05/06/235 June 2023 Accounts for a dormant company made up to 2023-01-31

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31/05/2331 May 2023 Cessation of Guoqiang Luo as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Guoqiang Luo as a director on 2023-05-31

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31/05/2331 May 2023 Appointment of Wenming Zhou as a director on 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Notification of Wenming Zhou as a person with significant control on 2023-05-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/12/2216 December 2022 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-12-16

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16/12/2216 December 2022 Confirmation statement made on 2022-12-09 with no updates

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16/12/2216 December 2022 Appointment of Busy Secretary Service Limited as a secretary on 2022-12-16

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/12/219 December 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-09

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09/12/219 December 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-12-09

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09/12/219 December 2021 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 2021-12-09

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/12/219 December 2021 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-12-09

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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10/12/1810 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 10/12/2018

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10/12/1810 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / GUOQIANG LUO / 10/12/2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD UNITED KINGDOM

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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13/01/1713 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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