London
EC2A 2EA
Registered Address | 1st Floor, 44 Worship Street London EC2A 2EA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
95 at £1 | Benny Ho 95.00% Ordinary |
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5 at £1 | Kevin Yeung 5.00% Ordinary |
Year | 2014 |
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Net Worth | £34,275 |
Cash | £35,838 |
Current Liabilities | £103,692 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 19 November 2023 (5 months ago) |
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Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
28 April 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
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22 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
10 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
5 March 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
31 January 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
22 January 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
20 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
21 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
19 November 2018 | Cessation of Shiu Hang Benny Ho as a person with significant control on 8 November 2018 (1 page) |
19 November 2018 | Notification of Kevin Kwok Wai Yeung as a person with significant control on 8 November 2018 (2 pages) |
18 June 2018 | Director's details changed for Mr Kevin Kwok Yeung on 5 June 2018 (2 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
18 June 2018 | Director's details changed for Mr Kevin Kwok Wai Yeung on 5 June 2018 (2 pages) |
17 June 2018 | Change of details for Mr Shiu Hang Benny Ho as a person with significant control on 1 June 2018 (2 pages) |
23 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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25 May 2014 | Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP United Kingdom on 25 May 2014 (1 page) |
25 May 2014 | Registered office address changed from C/O Broughton Tuite Tan & L M Wong Bentima House 168-172 Old Street London EC1V 9BP United Kingdom on 25 May 2014 (1 page) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
25 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
24 August 2010 | Incorporation (43 pages) |
24 August 2010 | Incorporation (43 pages) |