BEIJING UPWIND WEBCLOUD (GLOBAL) LTD
| Status | ACTIVE |
| Company No. | 09973486 |
| Category | Private Limited Company |
| Incorporated | 27 Jan 2016 |
| Age | 8 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BEIJING UPWIND WEBCLOUD (GLOBAL) LTD is an active private limited company with number 09973486. It was incorporated 8 years, 3 months, 26 days ago, on 27 January 2016. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Credential Group (Uk) Limited
Termination date: 2023-07-13
Documents
Change person director company with change date
Date: 22 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dazhi Che
Change date: 2023-06-20
Documents
Change corporate secretary company with change date
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Credential Group (Uk) Limited
Change date: 2023-06-21
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-21
New address: 85 Great Portland Street First Floor London W1W 7LT
Old address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom
Documents
Change to a person with significant control
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Beijing Upwind Webcloud Ltd
Change date: 2023-06-20
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Credential Group (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Old address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
Change date: 2023-06-01
New address: G21a Expressway 1 Dock Road London E16 1AH
Documents
Accounts with accounts type dormant
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Accounts with accounts type dormant
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-26
Documents
Appoint corporate secretary company with name date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Credential Group (Uk) Limited
Appointment date: 2021-12-20
Documents
Termination secretary company with name termination date
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baililai Secretarial (U.K.) Ltd
Termination date: 2021-12-20
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2021
Action Date: 20 Dec 2021
Category: Address
Type: AD01
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Change date: 2021-12-20
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Documents
Accounts with accounts type dormant
Date: 08 Feb 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 26 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-26
Documents
Accounts with accounts type dormant
Date: 03 Feb 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2020
Action Date: 26 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-26
Documents
Accounts with accounts type dormant
Date: 11 Feb 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 26 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-26
Documents
Accounts with accounts type dormant
Date: 02 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Address
Type: AD01
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Change date: 2018-02-02
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-22
New address: Lower Ground Floor One George Yard London EC3V 9DF
Old address: 1st Floor 41 Chalton Street London NW1 1JD United Kingdom
Documents
Accounts with accounts type dormant
Date: 20 Feb 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
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