VAUXHALL SQUARE (NOMINEE 1) LIMITED

10607349
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
31 Jul 2024 mortgage Registration of a charge 11 Buy now
19 Jul 2024 incorporation Memorandum Articles 21 Buy now
19 Jul 2024 resolution Resolution 2 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2024 mortgage Registration of a charge 52 Buy now
21 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2024 officers Appointment of director (Mr Theo Hajoglou) 2 Buy now
21 May 2024 officers Appointment of director (Mr Arron Taggart) 2 Buy now
21 May 2024 officers Appointment of director (Mr Thomas David Upton) 2 Buy now
21 May 2024 officers Appointment of director (Mr Lewis Andrew Main) 2 Buy now
21 May 2024 officers Termination of appointment of director (Siu Chung Jonathan Kwok) 1 Buy now
21 May 2024 officers Termination of appointment of director (Qiang Fu) 1 Buy now
14 Aug 2023 accounts Annual Accounts 27 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 31 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2022 officers Appointment of director (Mr. Qiang Fu) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr. Siu Chung Jonathan Kwok) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Sze Lim Li) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Michael Lee) 1 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2022 officers Appointment of director (Mr. Michael Lee) 2 Buy now
05 Oct 2022 officers Appointment of director (Mr. Sze Lim Li) 2 Buy now
05 Oct 2022 officers Termination of appointment of director (Cheong Thard Hoong) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (John Joseph Connolly) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (David Chiu) 1 Buy now
05 Oct 2022 officers Termination of appointment of director (Wai Hung Boswell Cheung) 1 Buy now
29 Sep 2022 capital Second Filing Capital Allotment Shares 4 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2022 capital Return of Allotment of shares 4 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 officers Appointment of director (Mr John Joseph Connolly) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Wai Hung Boswell Cheung) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr Cheong Thard Hoong) 2 Buy now
04 Apr 2022 officers Appointment of director (Mr David Chiu) 2 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Zhixiong Guan) 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Sze Lim Li) 1 Buy now
04 Apr 2022 mortgage Registration of a charge 48 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Zhixiong Guan) 2 Buy now
02 Oct 2021 accounts Annual Accounts 29 Buy now
20 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 mortgage Registration of a charge 18 Buy now
20 Jan 2021 mortgage Registration of a charge 47 Buy now
02 Dec 2020 accounts Annual Accounts 26 Buy now
18 Nov 2020 officers Termination of appointment of director (Ning Xia) 1 Buy now
20 Jul 2020 officers Appointment of director (Mr. Zhixiong Guan) 2 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Change of particulars for director (Mr Ning Xia) 2 Buy now
18 May 2020 officers Change of particulars for director (Mr Sze Lim Li) 2 Buy now
06 May 2020 mortgage Registration of a charge 10 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Ning Xia) 2 Buy now
15 Apr 2020 officers Change of particulars for director (Mr Sze Lim Li) 2 Buy now
16 Jan 2020 accounts Annual Accounts 26 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 mortgage Registration of a charge 10 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2018 accounts Annual Accounts 23 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 incorporation Memorandum Articles 19 Buy now
27 Oct 2017 resolution Resolution 3 Buy now
25 Oct 2017 mortgage Registration of a charge 47 Buy now
27 Jun 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Jun 2017 officers Change of particulars for director (Mr Sze Lim Li) 2 Buy now
22 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Ning Xia) 2 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Sze Lim Li) 3 Buy now
06 Jun 2017 officers Termination of appointment of director (Simon Laborda Wigzell) 1 Buy now
06 Jun 2017 officers Termination of appointment of director (Fredrik Jonas Widlund) 1 Buy now
24 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 officers Termination of appointment of director (Alain Gustave Paul Millet) 1 Buy now
24 May 2017 officers Appointment of director (Mr Ning Xia) 2 Buy now
24 May 2017 officers Termination of appointment of director (Erik Henry Klotz) 1 Buy now
24 May 2017 officers Termination of appointment of secretary (David Fuller) 1 Buy now
24 May 2017 officers Termination of appointment of director (John Howard Whiteley) 1 Buy now
15 May 2017 officers Appointment of director (Mr Sze Lim Li) 2 Buy now
13 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2017 incorporation Incorporation Company 13 Buy now