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NEW AUST INTERNATIONAL INVESTMENT LIMITED

Company number 08787569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2024 PSC04 Change of details for Mr Jian Ning Li as a person with significant control on 31 January 2024
31 Jan 2024 CH01 Director's details changed for Mr Jian Ning Li on 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 22 November 2023 with no updates
31 Jan 2024 AP04 Appointment of Longshine Overseas Limited as a secretary on 31 January 2024
31 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
31 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 31 July 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
30 Nov 2022 AA Accounts for a dormant company made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 30 November 2021
26 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
28 Oct 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 28 October 2021
28 Oct 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 28 October 2021
28 Oct 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 28 October 2021
03 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Nov 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 November 2017