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)
|
|
27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Jun 2024 |
DS01 |
Application to strike the company off the register
|
|
|
25 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 May 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Ge Tian on 29 June 2023
|
|
|
29 Jun 2023 |
PSC04 |
Change of details for Mr Ge Tian as a person with significant control on 29 June 2023
|
|
|
29 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 29 June 2023
|
|
|
29 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 29 June 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
|
|
|
28 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
24 Dec 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 24 December 2021
|
|
|
24 Dec 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 24 December 2021
|
|
|
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
|
|
|
03 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
02 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|