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)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
31 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
|
|
|
30 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 October 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
|
|
|
20 Oct 2023 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 20 October 2023
|
|
|
20 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 20 October 2023
|
|
|
14 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
|
|
|
03 Jul 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 3 July 2023
|
|
|
03 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 3 July 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
|
|
|
20 Mar 2023 |
PSC01 |
Notification of Xinli Wang as a person with significant control on 9 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Miss Xinli Wang as a director on 9 March 2023
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Xiantao Wang as a person with significant control on 9 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Xiantao Wang as a director on 9 March 2023
|
|
|
31 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
28 Oct 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 28 October 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
28 Oct 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 28 October 2021
|
|
|
28 Oct 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 October 2021
|
|
|
05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|