TIAN TIAN IMPORT & EXPORT LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-03 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-05-31

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19/11/2419 November 2024 Registered office address changed from 141 Stanton Road Great Barr Birmingham West Midlands B43 5HU England to Unit 1 88 Bromsgrove Street Birmingham West Midlands B56AJ on 2024-11-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-03 with updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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02/11/232 November 2023 Director's details changed for Mr Ruofan Cui on 2023-11-02

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02/11/232 November 2023 Registered office address changed from Unit 1 88 Bromsgrove Street Birmingham West Midlands B5 6AJ England to 141 Stanton Road Great Barr Birmingham West Midlands B43 5HU on 2023-11-02

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10/08/2310 August 2023 Change of details for Mr Han Liu as a person with significant control on 2017-05-26

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25/07/2325 July 2023 Termination of appointment of Jinqiao Liu Ep Vauconsant as a secretary on 2023-07-25

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25/07/2325 July 2023 Registered office address changed from Rivercrest Townfield Lane, Farndon Chester CH3 6QW England to Unit 1 88 Bromsgrove Street Birmingham West Midlands B56AJ on 2023-07-25

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25/07/2325 July 2023 Appointment of Mr Ruofan Cui as a director on 2023-07-24

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25/07/2325 July 2023 Appointment of Mr Ruofan Cui as a secretary on 2023-07-24

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25/07/2325 July 2023 Director's details changed for Mr Han Liu on 2023-07-25

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25/07/2325 July 2023 Secretary's details changed for Mr Ruofan Cui on 2023-07-25

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25/07/2325 July 2023 Change of details for Mr Han Liu as a person with significant control on 2023-07-25

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25/07/2325 July 2023 Termination of appointment of Jinqiao Liu Ep Vauconsant as a director on 2023-07-24

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-03 with updates

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15/02/2315 February 2023 Appointment of Mr Han Liu as a director on 2023-02-09

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20/12/2220 December 2022 Appointment of Miss Jinqiao Liu Ep Vauconsant as a secretary on 2022-12-14

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20/12/2220 December 2022 Termination of appointment of Han Liu as a director on 2022-12-14

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20/12/2220 December 2022 Appointment of Miss Jinqiao Liu Ep Vauconsant as a director on 2022-12-14

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20/12/2220 December 2022 Termination of appointment of Han Liu as a secretary on 2022-12-14

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20/10/2220 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/10/2119 October 2021 Micro company accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-25 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/05/1726 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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