| Date | Description |
|---|
| 2025-09-30 |
update statutory_documents FIRST GAZETTE |
| 2024-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/24 |
| 2024-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDENTIAL GROUP (UK) LIMITED |
| 2023-07-07 |
delete address FLOOR 1 OFFICE 25 22 MARKET SQUARE LONDON E14 6BU |
| 2023-07-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEI ZHANG / 20/06/2023 |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEI ZHANG / 20/06/2023 |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
G21A EXPRESSWAY 1 DOCK ROAD
LONDON
E16 1AH
UNITED KINGDOM |
| 2023-06-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CREDENTIAL GROUP (UK) LIMITED / 19/06/2023 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
FLOOR 1 OFFICE 25 22 MARKET SQUARE
LONDON
E14 6BU |
| 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 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2021-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREDENTIAL GROUP (UK) LIMITED |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CREDENTIAL SECRETARIAL SERVICES LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-07 |
delete address SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4LB |
| 2021-08-07 |
insert address FLOOR 1 OFFICE 25 22 MARKET SQUARE LONDON E14 6BU |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREDENTIAL SECRETARIAL SERVICES LIMITED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAILILAI SECRETARIAL (U.K.) LTD |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |