London
EC2M 4YJ
Director Name | Miss Xiaohong Tan |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Longcroft House Centre Victoria Avenue London EC2M 4NS |
Director Name | Ms Yun Zhu |
---|---|
Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 December 2015(6 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 02 June 2016) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Longcroft House Centre Victoria Avenue London EC2M 4NS |
Director Name | Ms Xiaohong Tan |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 08 May 2017(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 204 The Space Liverpool Street 14 New Street London EC2M 4HE |
Website | peinternational.co.uk |
---|---|
Telephone | 020 32061211 |
Telephone region | London |
Registered Address | C/O Wework 8 Devonshire Square London EC2M 4YJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
100 at £1 | Xiaohong Tan 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £7,276 |
Cash | £13,445 |
Current Liabilities | £17,949 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
---|---|
17 October 2020 | Termination of appointment of Xiaohong Tan as a director on 17 October 2020 (1 page) |
5 August 2020 | Cessation of Xiaohong Tan as a person with significant control on 31 March 2020 (1 page) |
23 June 2020 | Director's details changed for Ms Xiaohong Tan on 10 June 2020 (2 pages) |
17 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
21 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 June 2019 | Registered office address changed from Longcroft House Centre Victoria Avenue London EC2M 4NS to 204 the Space Liverpool Street 14 New Street London EC2M 4HE on 28 June 2019 (1 page) |
5 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
22 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
16 May 2017 | Appointment of Ms Xiaohong Tan as a director on 8 May 2017 (2 pages) |
16 May 2017 | Appointment of Ms Xiaohong Tan as a director on 8 May 2017 (2 pages) |
19 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
19 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
19 January 2017 | Termination of appointment of Xiaohong Tan as a director on 13 January 2017 (1 page) |
19 January 2017 | Termination of appointment of Xiaohong Tan as a director on 13 January 2017 (1 page) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
16 June 2016 | Termination of appointment of Yun Zhu as a director on 2 June 2016 (1 page) |
16 June 2016 | Appointment of Xiaohong Tan as a director on 2 June 2016 (2 pages) |
16 June 2016 | Termination of appointment of Yun Zhu as a director on 2 June 2016 (1 page) |
16 June 2016 | Appointment of Xiaohong Tan as a director on 2 June 2016 (2 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 December 2015 | Termination of appointment of Xiaohong Tan as a director on 8 December 2015 (1 page) |
23 December 2015 | Appointment of Ms Yun Zhu as a director on 8 December 2015 (2 pages) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Appointment of Ms Yun Zhu as a director on 8 December 2015 (2 pages) |
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Termination of appointment of Xiaohong Tan as a director on 8 December 2015 (1 page) |
23 December 2015 | Appointment of Ms Yun Zhu as a director on 8 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Xiaohong Tan as a director on 8 December 2015 (1 page) |
2 October 2015 | Appointment of Mr Yuxiong Tan as a director on 28 September 2015 (2 pages) |
2 October 2015 | Appointment of Mr Yuxiong Tan as a director on 28 September 2015 (2 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
11 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 March 2012 | Registered office address changed from 37 Balfour House High Road Ilford Essex IG1 1TL United Kingdom on 20 March 2012 (1 page) |
20 March 2012 | Registered office address changed from 37 Balfour House High Road Ilford Essex IG1 1TL United Kingdom on 20 March 2012 (1 page) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 February 2011 | Registered office address changed from Longcroft House Centre 2-8 Victoria Avenue London EC2M 4NS England on 24 February 2011 (1 page) |
24 February 2011 | Registered office address changed from Longcroft House Centre 2-8 Victoria Avenue London EC2M 4NS England on 24 February 2011 (1 page) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Director's details changed for Miss Xiaohong Tan on 18 November 2010 (2 pages) |
13 December 2010 | Director's details changed for Miss Xiaohong Tan on 18 November 2010 (2 pages) |
12 August 2010 | Company name changed premium education consultancy LIMITED\certificate issued on 12/08/10
|
12 August 2010 | Company name changed premium education consultancy LIMITED\certificate issued on 12/08/10
|
3 August 2010 | Change of name notice (2 pages) |
3 August 2010 | Change of name notice (2 pages) |
1 December 2009 | Incorporation
|
1 December 2009 | Incorporation
|