| Date | Description |
|---|
| 2024-03-02 |
update statutory_documents DIRECTOR APPOINTED KUIYING ZHANG |
| 2024-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES |
| 2024-03-02 |
update statutory_documents CESSATION OF ANTONY BARON AS A PSC |
| 2024-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY BARON |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDENTIAL GROUP (UK) LIMITED |
| 2023-07-07 |
delete address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2023-07-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
G21A EXPRESSWAY 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2023-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL GROUP (UK) LIMITED / 21/06/2023 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
FLOOR 1 OFFICE 25, 22 MARKET SQUARE
LONDON
E14 6BU
UNITED KINGDOM |
| 2023-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL GROUP (UK) LIMITED / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-09-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-09-07 |
insert address FLOOR 1 OFFICE 25, 22 MARKET SQUARE LONDON UNITED KINGDOM E14 6BU |
| 2021-09-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL SECRETARIAL SERVICES LIMITED / 31/07/2021 |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREDENTIAL SECRETARIAL SERVICES LIMITED |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR. ANTONY BARON |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY BARON |
| 2020-04-20 |
update statutory_documents CESSATION OF PETER FRANK BLOXHAM AS A PSC |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLOXHAM |
| 2020-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-08 => 2020-11-30 |
| 2019-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |