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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11 Mar 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Timothy Peter William Liu-Mason on 24 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Qizhi Li on 24 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Mr Qizhi Li as a person with significant control on 24 July 2023
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31 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 31 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 |
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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28 Feb 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 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 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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07 Dec 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 7 December 2021
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07 Dec 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 7 December 2021
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28 Apr 2021 |
TM02 |
Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021
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03 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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06 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 27 February 2018 with no updates
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04 Mar 2018 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 4 March 2018
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