Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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05 Jul 2024 |
AP04 |
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 20 June 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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05 Jul 2024 |
TM02 |
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 20 June 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 5 July 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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24 Mar 2024 |
CERTNM |
Company name changed special materia LIMITED\certificate issued on 24/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-20
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28 Feb 2024 |
CERTNM |
Company name changed global agency international LIMITED\certificate issued on 28/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 24 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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22 Sep 2022 |
AP04 |
Appointment of Onestep Cs (Uk) Limited as a secretary on 22 September 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Hkrtp Limited as a secretary on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Yuanyuan Gu on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Msh3204 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 22 September 2022
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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07 Aug 2017 |
PSC04 |
Change of details for Ms Gu Yuanyuan as a person with significant control on 7 August 2017
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