Bromley
BR1 3EN
Director Name | Mrs Haiming Li |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 September 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Room 308 81 Oxford Street London W1D 2EU |
Director Name | Mr Gang Zhao |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 November 2013(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Room 308 81 Oxford Street London W14 8QW |
Telephone | 07 775901631 |
---|---|
Telephone region | Mobile |
Registered Address | 17 Rafford Way Bromley BR1 3EN |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Wuqiang Yang 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £75 |
Cash | £180 |
Current Liabilities | £105 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 24 February 2024 (1 month, 4 weeks ago) |
---|---|
Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
24 September 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
---|---|
29 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
26 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
2 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
13 July 2021 | Registered office address changed from Room 29 Cameo House Bear Street London WC2H 7AS England to 17 Rafford Way Bromley BR1 3EN on 13 July 2021 (1 page) |
13 July 2021 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN England to 17 Rafford Way Bromley BR1 3EN on 13 July 2021 (1 page) |
13 July 2021 | Director's details changed for Mr Wuqiang Yang on 1 July 2021 (2 pages) |
13 July 2021 | Change of details for Mr Wuqiang Yang as a person with significant control on 1 July 2021 (2 pages) |
12 July 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
30 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
1 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
21 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
21 June 2016 | Micro company accounts made up to 30 September 2015 (4 pages) |
9 May 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Registered office address changed from Room 401, 88 Kingsway Holborn London WC2B 6AA England to Room 29 Cameo House Bear Street London WC2H 7AS on 9 May 2016 (1 page) |
9 May 2016 | Registered office address changed from Room 401, 88 Kingsway Holborn London WC2B 6AA England to Room 29 Cameo House Bear Street London WC2H 7AS on 9 May 2016 (1 page) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
23 March 2015 | Registered office address changed from Room 29 Cameo House 11 Bear Street London WC2H 7AS to Room 401, 88 Kingsway Holborn London WC2B 6AA on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from Room 29 Cameo House 11 Bear Street London WC2H 7AS to Room 401, 88 Kingsway Holborn London WC2B 6AA on 23 March 2015 (1 page) |
5 March 2015 | Termination of appointment of Gang Zhao as a director on 1 January 2015 (1 page) |
5 March 2015 | Appointment of Mr Wuqiang Yang as a director on 5 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Gang Zhao as a director on 1 January 2015 (1 page) |
5 March 2015 | Appointment of Mr Wuqiang Yang as a director on 5 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Gang Zhao as a director on 1 January 2015 (1 page) |
5 March 2015 | Appointment of Mr Wuqiang Yang as a director on 5 March 2015 (2 pages) |
24 February 2015 | Registered office address changed from Room 308, 81 Oxford Street, London W1D 2EU to Room 29 Cameo House 11 Bear Street London WC2H 7AS on 24 February 2015 (1 page) |
24 February 2015 | Registered office address changed from Room 308, 81 Oxford Street, London W1D 2EU to Room 29 Cameo House 11 Bear Street London WC2H 7AS on 24 February 2015 (1 page) |
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 September 2014 | Registered office address changed from Room 25 Cameo House 11 Bear Street London WC2H 7AS England to Room 308, 81 Oxford Street, London W1D 2EU on 24 September 2014 (1 page) |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Registered office address changed from Room 25 Cameo House 11 Bear Street London WC2H 7AS England to Room 308, 81 Oxford Street, London W1D 2EU on 24 September 2014 (1 page) |
24 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
29 June 2014 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 29 June 2014 (1 page) |
29 June 2014 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 29 June 2014 (1 page) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 November 2013 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 27 November 2013 (1 page) |
27 November 2013 | Termination of appointment of Haiming Li as a director (1 page) |
27 November 2013 | Termination of appointment of Haiming Li as a director (1 page) |
27 November 2013 | Appointment of Mr Gang Zhao as a director (2 pages) |
27 November 2013 | Appointment of Mr Gang Zhao as a director (2 pages) |
27 November 2013 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 27 November 2013 (1 page) |
28 September 2013 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN England on 28 September 2013 (1 page) |
28 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Registered office address changed from 17 Rafford Way Bromley BR1 3EN England on 28 September 2013 (1 page) |
5 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
5 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
9 November 2012 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from Room 308 81 Oxford Street London W1D 2EU England on 9 November 2012 (1 page) |
15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Registered office address changed from 14 Chartridge House Westmoreland Road London SE17 2BY England on 17 August 2012 (1 page) |
17 August 2012 | Registered office address changed from 14 Chartridge House Westmoreland Road London SE17 2BY England on 17 August 2012 (1 page) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
31 May 2012 | Registered office address changed from Room 308 No 81 Oxford Street London W1D 2EU United Kingdom on 31 May 2012 (1 page) |
31 May 2012 | Registered office address changed from Room 308 No 81 Oxford Street London W1D 2EU United Kingdom on 31 May 2012 (1 page) |
28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Registered office address changed from Room 6 210 Borough High Street London SE1 1JX England on 28 September 2011 (1 page) |
28 September 2011 | Registered office address changed from Room 6 210 Borough High Street London SE1 1JX England on 28 September 2011 (1 page) |
28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Director's details changed for Mrs Haiming Li on 16 September 2011 (2 pages) |
27 September 2011 | Director's details changed for Mrs Haiming Li on 16 September 2011 (2 pages) |
20 September 2011 | Registered office address changed from Room 210 No.81 Oxford Street London W1D 2EU England on 20 September 2011 (1 page) |
20 September 2011 | Registered office address changed from Room 210 No.81 Oxford Street London W1D 2EU England on 20 September 2011 (1 page) |
26 August 2011 | Registered office address changed from Room 6 210 Borough High Street London SE1 1JX England on 26 August 2011 (1 page) |
26 August 2011 | Registered office address changed from Room 6 210 Borough High Street London SE1 1JX England on 26 August 2011 (1 page) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
31 March 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
18 February 2011 | Registered office address changed from 230 Brookehowse Road London SE6 3TR England on 18 February 2011 (1 page) |
18 February 2011 | Registered office address changed from 230 Brookehowse Road London SE6 3TR England on 18 February 2011 (1 page) |
16 September 2010 | Director's details changed for Mrs Haiming Li on 16 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Haiming Li on 16 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
6 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
6 April 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
29 March 2010 | Registered office address changed from Ste 509 130 Shaftesbury Ave London W1D 5EU on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from Ste 509 130 Shaftesbury Ave London W1D 5EU on 29 March 2010 (1 page) |
4 March 2010 | Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 4 March 2010 (1 page) |
4 March 2010 | Registered office address changed from 230 Brookehowse Road London SE6 3TR United Kingdom on 4 March 2010 (1 page) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
29 August 2009 | Registered office changed on 29/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
29 August 2009 | Registered office changed on 29/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
16 September 2008 | Incorporation (15 pages) |
16 September 2008 | Incorporation (15 pages) |