ONE ANGEL SQUARE NOMINEE ONE LIMITED

08341871
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

Documents

Documents
Date Category Description Pages
06 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
21 May 2024 gazette Gazette Notice Voluntary 1 Buy now
09 May 2024 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Apr 2024 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2023 accounts Annual Accounts 2 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
03 Feb 2021 accounts Annual Accounts 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Termination of appointment of director (Thomas Grounds) 1 Buy now
14 Aug 2020 officers Appointment of director (Ms Linlin Liu) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Thomas Grounds) 2 Buy now
21 Jan 2020 officers Appointment of director (Miss Meng Jiang) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Xiao Tao) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Cindy Qian Yang Mayer) 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2019 accounts Annual Accounts 3 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 3 Buy now
16 Jan 2018 officers Change of particulars for corporate secretary (Crestbridge Uk Limited) 1 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 officers Change of particulars for director (Dr Ulrich Horst Karl Von Creytz) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Guozhuo Sun) 1 Buy now
06 Jul 2016 officers Appointment of director (Mr Xiao Tao) 2 Buy now
29 Jun 2016 accounts Annual Accounts 2 Buy now
20 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2016 officers Appointment of corporate secretary (Crestbridge Uk Limited) 2 Buy now
20 Jun 2016 officers Termination of appointment of secretary (Wsm Services Limited) 1 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 officers Change of particulars for director (Dr Ulrich Horst Karl Von Creytz) 2 Buy now
08 Jan 2016 officers Change of particulars for director (Mrs Cindy Qian Yang Mayer) 2 Buy now
20 Oct 2015 officers Termination of appointment of director (Guangcai Liu) 1 Buy now
20 Oct 2015 officers Appointment of director (Cindy Qian Yang Mayer) 2 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
13 Apr 2015 officers Appointment of director (Dr Ulrich Horst Karl Von Creytz) 3 Buy now
12 Apr 2015 officers Termination of appointment of director (Oliver Abesser) 2 Buy now
24 Mar 2015 officers Change of particulars for corporate secretary (Wsm Services Limited) 1 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
08 Jan 2015 officers Change of particulars for director (Jessica Grace Hardman) 2 Buy now
18 Sep 2014 accounts Annual Accounts 3 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 officers Change of particulars for director (Jessica Grace Hardman) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2013 incorporation Memorandum Articles 41 Buy now
15 May 2013 resolution Resolution 2 Buy now
07 May 2013 officers Appointment of director (Guangcai Liu) 3 Buy now
07 May 2013 officers Appointment of corporate secretary (Wsm Services Limited) 3 Buy now
07 May 2013 officers Appointment of director (Oliver Abesser) 3 Buy now
07 May 2013 officers Appointment of director (Dr Guozhuo Sun) 3 Buy now
07 May 2013 officers Appointment of director (Jessica Grace Hardman) 3 Buy now
24 Apr 2013 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Adrian Levy) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (David Pudge) 2 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
19 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
27 Dec 2012 incorporation Incorporation Company 50 Buy now