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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 19 April 2024
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31 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 31 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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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Dec 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021
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28 Dec 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 27 December 2021
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28 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 28 December 2021
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03 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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06 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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08 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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07 May 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 7 May 2018
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07 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 May 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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02 Mar 2017 |
AD01 |
Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
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