Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from 15a Market Street Oakengates Telford Shropshire TF2 6EL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 September 2024
|
|
|
22 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 15a Market Street Oakengates Telford Shropshire TF2 6EL on 22 August 2024
|
|
|
17 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
24 May 2024 |
AD01 |
Registered office address changed from Suite 30 15a Market Street Oakengates Telford TF2 6EL England to 71-75 Shelton Street London WC2H 9JQ on 24 May 2024
|
|
|
23 May 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Suite 30 15a Market Street Oakengates Telford TF2 6EL on 23 May 2024
|
|
|
22 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 07379684 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 May 2024
|
|
|
24 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07379684 - Companies House Default Address, Cardiff, CF14 8LH on 24 January 2024
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
22 Aug 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 22 August 2023
|
|
|
14 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
|
|
|
01 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
01 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
|
|
|
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
|
|
|
11 Jan 2023 |
PSC07 |
Cessation of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
PSC01 |
Notification of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Bin Hasni Adam as a director on 11 January 2023
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Mr. Ameerul Afiq Bin Abdul Hadi as a director on 11 January 2023
|
|
|
11 Jan 2023 |
PSC07 |
Cessation of Bin Hasni Adam as a person with significant control on 11 January 2023
|
|
|
11 Jan 2023 |
PSC01 |
Notification of Ameerul Afiq Bin Abdul Hadi as a person with significant control on 11 January 2023
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
28 Jan 2022 |
CH01 |
Director's details changed for Mr Bin Hasni Adam on 28 January 2022
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Bin Hasni Adam as a person with significant control on 19 January 2022
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr Bin Hasni Adam as a director on 19 January 2022
|
|