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)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 25 September 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
|
|
|
14 Jul 2023 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 14 July 2023
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Ms Xueqin Fang on 14 July 2023
|
|
|
14 Jul 2023 |
AD01 |
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 14 July 2023
|
|
|
12 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 10 July 2023
|
|
|
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
|
|
|
03 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
28 Sep 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 28 September 2021
|
|
|
28 Sep 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 September 2021
|
|
|
28 Sep 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 28 September 2021
|
|
|
05 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
|
|
|
03 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
19 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
|
|
|
03 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
19 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
|
|
|
22 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
21 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
|
|
|
21 Sep 2017 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 21 September 2017
|
|