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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17 Mar 2022 |
PSC07 |
Cessation of Ev Union Limited as a person with significant control on 17 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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03 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 1 November 2021
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15 Sep 2021 |
PSC02 |
Notification of Ev Union Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC01 |
Notification of Kunlun Chen as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Pritpal Bhabra as a person with significant control on 15 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Zhiguo Ning as a director on 15 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Pritpal Bhabra as a director on 15 September 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Floor 1 Office 25, 22 Market Square London E14 6BU on 15 September 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 58 Water Lane Ilford IG3 9HW England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 6 August 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-26
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26 Jul 2021 |
AP01 |
Appointment of Mr Pritpal Bhabra as a director on 26 July 2021
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26 Jul 2021 |
PSC01 |
Notification of Pritpal Bhabra as a person with significant control on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to 58 Water Lane Ilford IG3 9HW on 26 July 2021
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26 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 July 2021
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26 Jul 2021 |
TM02 |
Termination of appointment of Coddan Secretary Service Limited as a secretary on 26 July 2021
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26 Jul 2021 |
TM01 |
Termination of appointment of Konstantin Nemchukov as a director on 26 July 2021
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01 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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10 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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