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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2023 |
DS01 |
Application to strike the company off the register
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15 Aug 2023 |
PSC04 |
Change of details for Ms Xiang Ying Deng as a person with significant control on 14 August 2023
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15 Aug 2023 |
PSC04 |
Change of details for Ms Xiang Ying Deng as a person with significant control on 14 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Ms Xiang Ying Deng as a person with significant control on 14 August 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Ms Xiang Ying Deng on 14 August 2023
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14 Aug 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 14 August 2023
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20 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 20 July 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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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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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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31 Oct 2022 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 24 December 2021
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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24 Dec 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 24 December 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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12 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
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