DEMO GROUP CO., LTD

Company Documents

DateDescription
21/05/2521 May 2025 Accounts for a dormant company made up to 2025-01-31

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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21/03/2521 March 2025 Registered office address changed from PO Box 4385 08834063 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-21

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 08834063 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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06/11/246 November 2024 Termination of appointment of Haifeng Wei as a secretary on 2024-11-06

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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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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01/12/231 December 2023 Appointment of Haifeng Wei as a secretary on 2023-12-01

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01/12/231 December 2023 Confirmation statement made on 2023-11-06 with no updates

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01/12/231 December 2023 Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-12-01

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06/06/236 June 2023 Accounts for a dormant company made up to 2023-01-31

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

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05/12/225 December 2022 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-11-06 with no updates

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05/12/225 December 2022 Appointment of Busy Secretary Service Limited as a secretary on 2022-12-05

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

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19/11/2119 November 2021 Confirmation statement made on 2021-11-06 with no updates

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19/11/2119 November 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 2021-11-19

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19/11/2119 November 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-11-19

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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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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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12/02/1912 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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15/11/1815 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / HAIFENG WEI / 15/11/2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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14/11/1814 November 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/12/166 December 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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07/02/167 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/12/159 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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09/12/159 December 2015 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/12/148 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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07/01/147 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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