OSTEVAT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/04/254 April 2025 | Amended total exemption full accounts made up to 2023-12-31 |
| 31/03/2531 March 2025 | Registered office address changed from Unit 21 Fulham Broadway Centre Fulham Rd London SW6 1BW England to Unit 21 Fulham Broadway Centre London SW6 1BW on 2025-03-31 |
| 20/03/2520 March 2025 | Termination of appointment of Sumei Lu as a director on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mr Shijie Zhan as a director on 2025-03-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 12/08/2412 August 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Registered office address changed from Suite 11, First Floor, Moy Road Business Centre Taffs Well Cardiff CF15 7QR United Kingdom to Unit 21 Fulham Broadway Centre Fulham Rd London SW6 1BW on 2023-11-09 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 11/09/2311 September 2023 | Termination of appointment of Yundong Sun as a secretary on 2023-09-08 |
| 11/09/2311 September 2023 | Appointment of Ms Sumei Lu as a director on 2023-09-08 |
| 11/09/2311 September 2023 | Appointment of Ms Sumei Lu as a secretary on 2023-09-08 |
| 11/09/2311 September 2023 | Termination of appointment of Yundong Sun as a director on 2023-09-08 |
| 14/07/2314 July 2023 | Cessation of Yundong Sun as a person with significant control on 2023-07-14 |
| 14/07/2314 July 2023 | Notification of Evat Master Limited as a person with significant control on 2023-07-14 |
| 11/11/2211 November 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 |
| 09/11/229 November 2022 | Amended total exemption full accounts made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with updates |
| 15/02/2215 February 2022 | Compulsory strike-off action has been discontinued |
| 15/02/2215 February 2022 | Compulsory strike-off action has been discontinued |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2021-10-29 with no updates |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM |
| 23/11/2023 November 2020 | SECRETARY APPOINTED MR YUNDONG SUN |
| 23/11/2023 November 2020 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED |
| 30/10/2030 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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