OSTEVAT CONSULTING LTD
Company number 12987373 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 11 Aug 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 11 Aug 2026 | Resolutions · 1 page | View document |
| 2 Jul 2026 | Resolutions · 1 page | View document |
| 24 Feb 2026 | Cessation of Evat Master Limited as a person with significant control on 2023-07-14 · 1 page | View document |
| 28 Jan 2026 | Notification of Yutao Sun as a person with significant control on 2023-07-14 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Apr 2025 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Mar 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 · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Sumei Lu as a director on 2025-03-20 · 1 page | View document |
| 20 Mar 2025 | Appointment of Mr Shijie Zhan as a director on 2025-03-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with updates · 4 pages | View document |
| 12 Aug 2024 | Amended total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 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 · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 11 Sep 2023 | Termination of appointment of Yundong Sun as a director on 2023-09-08 · 1 page | View document |
| 11 Sep 2023 | Termination of appointment of Yundong Sun as a secretary on 2023-09-08 · 1 page | View document |
| 11 Sep 2023 | Appointment of Ms Sumei Lu as a director on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Appointment of Ms Sumei Lu as a secretary on 2023-09-08 · 2 pages | View document |
| 14 Jul 2023 | Cessation of Yundong Sun as a person with significant control on 2023-07-14 · 1 page | View document |
| 14 Jul 2023 | Notification of Evat Master Limited as a person with significant control on 2023-07-14 · 2 pages | View document |
| 11 Nov 2022 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 9 Nov 2022 | Amended total exemption full accounts made up to 2021-10-31 · 3 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 3 pages | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2022 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-10-31 · 2 pages | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM | View document |
| 23 Nov 2020 | SECRETARY APPOINTED MR YUNDONG SUN | View document |
| 23 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED | View document |
| 30 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |