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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06 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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21 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jul 2023 |
AD01 |
Registered office address changed from G21a Expressway 1 Dock Road E16 1AH England to 85 Great Portland Street First Floor London W1W 7LT on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms. Tingting Wang on 31 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Ms. Tingting Wang as a person with significant control on 31 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to G21a Expressway 1 Dock Road E16 1AH on 20 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Miss Yan Xiang as a person with significant control on 20 July 2023
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20 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 20 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 |
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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01 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Jun 2022 |
TM02 |
Termination of appointment of Longshine Overseas Limited as a secretary on 22 June 2022
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22 Jun 2022 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 22 June 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London,England SE1 9EY England to Floor 1 Office 25, 22 Market Square London E14 6BU on 11 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Ms. Tingting Wang on 28 February 2022
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28 Feb 2022 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London,England SE1 9EY on 28 February 2022
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28 Feb 2022 |
TM02 |
Termination of appointment of Tingting Wang as a secretary on 28 February 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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07 Jul 2021 |
AP03 |
Appointment of Tingting Wang as a secretary on 7 July 2021
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