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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21 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jan 2025 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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20 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 August 2024
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20 Jan 2025 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars, London EC4A 2DQ on 20 January 2025
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12 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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20 Sep 2023 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 20 September 2023
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20 Sep 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 September 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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19 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 19 June 2023
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19 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 19 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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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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24 Aug 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 24 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 24 August 2021
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24 Aug 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 August 2021
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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