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 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 25 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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24 Oct 2023 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 24 October 2023
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24 Oct 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 24 October 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Ji Wen Li on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Mr Ji Wen Li as a person with significant control on 29 June 2023
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29 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 29 June 2023
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29 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 29 June 2023
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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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31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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03 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 3 November 2021
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03 Nov 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 3 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 3 November 2021
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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