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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11 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Jong Young Lee as a person with significant control on 18 July 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 18 July 2023
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18 Jul 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 18 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 1 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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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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30 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 29 November 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Credential Secretarial Services Limited as a secretary on 29 November 2021
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Jul 2021 |
CH04 |
Secretary's details changed for Credential Secretarial Services Limited on 27 July 2021
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28 Jul 2021 |
AP04 |
Appointment of Credential Secretarial Services Limited as a secretary on 27 July 2021
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28 Jul 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 27 July 2021
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28 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 28 July 2021
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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05 Jul 2019 |
AD01 |
Registered office address changed from Lower Ground Floor 1 George Yard London EC3V 9DF to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 July 2019
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