Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
12 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 January 2023
|
|
|
05 Jan 2024 |
AAMD |
Amended micro company accounts made up to 31 January 2022
|
|
|
02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
26 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
26 Dec 2023 |
AD01 |
Registered office address changed from 153 Willowbrook House Coster Avenue London N4 2ZB England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 26 December 2023
|
|
|
14 Jul 2023 |
TM02 |
Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
|
|
|
11 Jul 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 19 June 2023
|
|
|
01 Jun 2023 |
CH04 |
Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
20 Jan 2023 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 20 January 2023
|
|
|
20 Jan 2023 |
TM02 |
Termination of appointment of Longshine Overseas Limited as a secretary on 20 January 2023
|
|
|
20 Jan 2023 |
AD01 |
Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU England to 153 Willowbrook House Coster Avenue London N4 2ZB on 20 January 2023
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Ms Chong Cheng on 12 December 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Ms Chong Cheng as a director on 30 November 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Qi Ma as a director on 30 November 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from A114.5 Southampton Host Crossings Southampton SO15 2YU United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 30 November 2022
|
|
|
11 Aug 2022 |
AP01 |
Appointment of Mr Qi Ma as a director on 11 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Xina Huang as a director on 11 August 2022
|
|
|
21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
21 Mar 2022 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 21 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
12 Jan 2022 |
AD01 |
Registered office address changed from 16 Nicholas Street Manchester M1 4EJ England to A114.5 Southampton Host Crossings Southampton SO15 2YU on 12 January 2022
|
|