TIANYU SIGLO CO., LTD
| Status | ACTIVE |
| Company No. | 09171737 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2014 |
| Age | 9 years, 10 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
TIANYU SIGLO CO., LTD is an active private limited company with number 09171737. It was incorporated 9 years, 10 months, 7 days ago, on 12 August 2014. The company address is 7 Copperfield Road, Coventry, CV2 4AQ, West Midlands, England.
Company Fillings
Confirmation statement with no updates
Date: 16 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Appoint corporate secretary company with name date
Date: 16 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-04-25
Officer name: Winkie Corporate Services(Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 09 May 2024
Action Date: 09 May 2024
Category: Address
Type: AD01
Change date: 2024-05-09
Old address: 291 Brighton Road South Croydon CR2 6EQ United Kingdom
New address: 7 Copperfield Road Coventry West Midlands, England CV2 4AQ
Documents
Termination secretary company with name termination date
Date: 07 May 2024
Action Date: 06 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-05-06
Officer name: J & C Business (Uk) Co., Ltd
Documents
Accounts with accounts type dormant
Date: 27 Dec 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type dormant
Date: 03 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 May 2022
Action Date: 09 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-09
Documents
Change corporate secretary company with change date
Date: 09 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: J & C Business (Uk) Co., Ltd
Change date: 2022-05-09
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 17 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-17
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-26
Old address: Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom
New address: 291 Brighton Road South Croydon CR2 6EQ
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cunyu Tan
Appointment date: 2020-07-08
Documents
Termination director company with name termination date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-08
Officer name: Zhenzhen Sun
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Accounts with accounts type dormant
Date: 29 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-31
Documents
Change corporate secretary company with change date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-31
Officer name: J & C Business (Uk) Co., Ltd
Documents
Change person director company with change date
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-20
Officer name: Zhenzhen Sun
Documents
Accounts with accounts type dormant
Date: 10 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-02
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
New address: Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Change date: 2018-08-02
Documents
Accounts with accounts type dormant
Date: 13 Dec 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type dormant
Date: 23 Sep 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint corporate secretary company with name date
Date: 18 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-07-29
Officer name: J & C Business (Uk) Co., Ltd
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-04
Officer name: Cunyu Tan
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 04 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Zhenzhen Sun
Appointment date: 2016-08-04
Documents
Termination secretary company with name termination date
Date: 08 Aug 2016
Action Date: 29 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Smart Team (Uk) Secretarial Limited
Termination date: 2016-07-29
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Address
Type: AD01
Old address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Change date: 2016-08-05
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Address
Type: AD01
Old address: 61 Praed Street Dept 400 London W2 1NS
Change date: 2016-08-03
New address: Rm101, Maple House 118 High Street Purley London CR8 2AD
Documents
Accounts with accounts type dormant
Date: 20 Sep 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2015
Action Date: 20 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-20
Old address: 30 Ironmongers Place, London, E14 9YD England
New address: 61 Praed Street Dept 400 London W2 1NS
Documents
Appoint corporate secretary company with name date
Date: 20 Sep 2015
Action Date: 20 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-09-20
Officer name: Smart Team (Uk) Secretarial Limited
Documents
Termination secretary company with name termination date
Date: 20 Sep 2015
Action Date: 20 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Secretarial Services Limited
Termination date: 2015-09-20
Documents
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