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SHOU WEI INTERNATIONAL SECURITY SERVICE LTD

Company number 13333564

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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)
24 May 2024 AA Accounts for a dormant company made up to 30 April 2024
06 May 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
28 Jun 2023 CH01 Director's details changed for Mr Jingfu Li on 28 June 2023
28 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 28 June 2023
28 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 28 June 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
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
30 Apr 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
22 Jun 2022 TM02 Termination of appointment of Longshine Overseas Limited as a secretary on 22 June 2022
22 Jun 2022 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 22 June 2022
02 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
02 Jun 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 1 June 2022
02 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 2 June 2022
02 Jun 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 1 June 2022
01 Jun 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
12 May 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 12 May 2022
05 May 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on 5 May 2022
05 May 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 5 May 2022
27 Apr 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on 27 April 2022
27 Apr 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 27 April 2022
08 Apr 2022 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on 8 April 2022
07 Apr 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 7 April 2022