Fulham
London
SW6 5UQ
Secretary Name | Dr Kunshan Bu |
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Nationality | British |
Status | Current |
Appointed | 25 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 637 Fulham Road Fulham London SW6 5UQ |
Director Name | Dr Kunshan Bu |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2008(same day as company formation) |
Role | Chinese Medicine Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 637 Fulham Road Fulham London SW6 5UQ |
Telephone | 020 73717773 |
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Telephone region | London |
Registered Address | 637 Fulham Road London SW6 5UQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
50 at £1 | Dr Kunshan Bu 50.00% Ordinary |
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50 at £1 | Dr Qinghao Fan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,886 |
Cash | £3,326 |
Current Liabilities | £2,864 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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29 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
27 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
28 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
29 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
22 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
22 May 2017 | Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to 637 Fulham Road London SW6 5UQ on 22 May 2017 (1 page) |
22 May 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
22 May 2017 | Registered office address changed from Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS England to 637 Fulham Road London SW6 5UQ on 22 May 2017 (1 page) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 November 2016 | Registered office address changed from 637 Fulham Road Fulham London SW6 5UQ to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 637 Fulham Road Fulham London SW6 5UQ to Unit F1 Cumberland Business Centre, Northumberland Road Southsea Hampshire PO5 1DS on 10 November 2016 (1 page) |
27 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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27 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
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26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2012 | Termination of appointment of Kunshan Bu as a director (1 page) |
6 January 2012 | Termination of appointment of Kunshan Bu as a director (1 page) |
27 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
27 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Director's details changed for Dr Kunshan Bu on 25 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Qinghao Fan on 25 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Dr Kunshan Bu on 25 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Qinghao Fan on 25 March 2010 (2 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
27 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
25 March 2008 | Incorporation (11 pages) |
25 March 2008 | Incorporation (11 pages) |