SILVERTIE HOLDING CO., LTD

06380542
291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ

Documents

Documents
Date Category Description Pages
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 officers Termination of appointment of secretary (Busy Secretary Service Limited) 1 Buy now
15 Jan 2024 accounts Annual Accounts 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 officers Appointment of corporate secretary (Busy Secretary Service Limited) 2 Buy now
29 Aug 2023 officers Termination of appointment of secretary (Yunma Tianlong International Consulting Co., Limited) 1 Buy now
21 Feb 2023 accounts Annual Accounts 2 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 officers Change of particulars for corporate secretary (Yunma Tianlong International Consulting Co., Limited) 1 Buy now
19 Jan 2022 accounts Annual Accounts 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 accounts Annual Accounts 2 Buy now
31 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 2 Buy now
30 Aug 2019 officers Change of particulars for director (Linhui Chen) 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Linhui Chen) 1 Buy now
20 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 officers Appointment of corporate secretary (Yunma Tianlong International Consulting Co., Limited) 2 Buy now
18 Oct 2017 accounts Annual Accounts 2 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2017 officers Appointment of secretary (Linhui Chen) 2 Buy now
17 Oct 2017 officers Termination of appointment of secretary (Yunma Tianlong International Consulting Co., Limited) 1 Buy now
17 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 2 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Uk Secretarial Services Limited) 1 Buy now
07 Sep 2016 officers Appointment of corporate secretary (Yunma Tianlong International Consulting Co., Limited) 2 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 2 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 officers Change of particulars for corporate secretary (Uk Secretarial Services Limited) 1 Buy now
13 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 2 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
11 Sep 2014 officers Termination of appointment of secretary (Lhy Invetsment Ltd) 1 Buy now
11 Sep 2014 officers Appointment of corporate secretary (Uk Secretarial Services Limited) 2 Buy now
01 Oct 2013 accounts Annual Accounts 2 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
13 Sep 2013 officers Change of particulars for director (Lin Hui Chen) 2 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2012 accounts Annual Accounts 2 Buy now
28 Sep 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 officers Appointment of corporate secretary (Lhy Invetsment Ltd) 2 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2011 accounts Annual Accounts 2 Buy now
22 Sep 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 officers Termination of appointment of secretary (C&R Business Consulting Limited) 1 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
07 Dec 2010 officers Appointment of corporate secretary (C&R Business Consulting Limited) 2 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
07 Dec 2010 officers Change of particulars for director (Lin Hui Chen) 2 Buy now
07 Dec 2010 officers Termination of appointment of secretary (Ningbo Jiangdong Tengfei Investment Consultationcompany Limited) 1 Buy now
03 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2009 accounts Annual Accounts 2 Buy now
02 Sep 2009 annual-return Return made up to 02/09/09; full list of members 3 Buy now
02 Sep 2009 address Registered office changed on 02/09/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG 1 Buy now
06 Apr 2009 accounts Annual Accounts 2 Buy now
04 Sep 2008 annual-return Return made up to 04/09/08; full list of members 3 Buy now
25 Sep 2007 incorporation Incorporation Company 15 Buy now