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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26 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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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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11 Jul 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jul 2023 |
DS01 |
Application to strike the company off the register
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03 Jul 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 3 July 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Xueling Li on 26 June 2023
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26 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Ms Xueling Li as a person with significant control 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 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 1 December 2021
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01 Dec 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 1 December 2021
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01 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 1 December 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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11 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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14 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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