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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17 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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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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28 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 28 June 2023
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28 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 27 June 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Weiming Liu as a person with significant control on 26 June 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Weiming Liu on 26 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 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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07 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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29 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 29 November 2021
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29 Nov 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 29 November 2021
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29 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 29 November 2021
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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11 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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08 Jan 2018 |
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 8 January 2018
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