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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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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14 Oct 2023 |
AD01 |
Registered office address changed from PO Box W1W 7LT 85 Great Portland Street, First Floor, London, W1W 7LT England to 85 Great Portland Street, First Floor, London, W1W 7LT on 14 October 2023
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14 Oct 2023 |
AD01 |
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to PO Box W1W 7LT 85 Great Portland Street, First Floor, London, W1W 7LT on 14 October 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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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 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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16 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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30 Aug 2022 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 30 August 2022
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30 Aug 2022 |
TM02 |
Termination of appointment of Longshine Overseas Limited as a secretary on 30 August 2022
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 29 June 2022
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17 Jun 2022 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Floor 1, Office 25, 22 Market Square, London E14 6BU on 17 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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10 Jun 2022 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 10 June 2022
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08 Jun 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 8 June 2022
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20 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 20 March 2022
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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20 May 2020 |
PSC04 |
Change of details for Chuan Wang as a person with significant control on 20 May 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr Chuan Wang on 20 May 2020
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