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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2024 |
DS01 |
Application to strike the company off the register
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28 Feb 2024 |
CH01 |
Director's details changed for Ms. Dandan Huang on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 28 February 2024
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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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29 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 29 June 2023
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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
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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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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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18 Nov 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 18 November 2021
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18 Nov 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 18 November 2021
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18 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 18 November 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
AP01 |
Appointment of Ms. Dandan Huang as a director on 3 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Hanfeng Xi as a director on 3 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Hanfeng Xi as a person with significant control on 3 November 2020
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10 Nov 2020 |
PSC01 |
Notification of Dandan Huang as a person with significant control on 3 November 2020
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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