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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28 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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24 Aug 2023 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 24 August 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 20 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Zhe Wei Ma on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Ms Aiqin Zhang as a person with significant control on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Zhe Wei Ma as a person with significant control on 10 July 2023
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19 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 19 June 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 19 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Aug 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 30 July 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Credential Secretarial Services Limited as a secretary on 30 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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20 Jul 2021 |
AP04 |
Appointment of Credential Secretarial Services Limited as a secretary on 20 July 2021
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20 Jul 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 20 July 2021
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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