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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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24/07/2524 July 2025 NewAppointment of Chao-Ming Mar as a secretary on 2025-07-24

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26/03/2526 March 2025 Accounts for a dormant company made up to 2024-08-31

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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14/03/2514 March 2025 Registered office address changed from PO Box 4385 10351025 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-14

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Registered office address changed to PO Box 4385, 10351025 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/08/242 August 2024 Confirmation statement made on 2024-07-29 with no updates

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18/04/2418 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

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15/12/2315 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/08/232 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-02

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02/08/232 August 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-08-02

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02/08/232 August 2023 Confirmation statement made on 2023-07-29 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 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 2021-07-29

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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06/08/196 August 2019 APPOINTMENT TERMINATED, SECRETARY CHAO-MING MAR

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15/09/1815 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/10/1713 October 2017 10/10/17 STATEMENT OF CAPITAL GBP 1000000

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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28/09/1728 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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