London
W1G 9EL
Director Name | Jenny Yap |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2012(same day as company formation) |
Role | M&A Manager |
Country of Residence | England |
Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Telephone | 020 77375888 |
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Telephone region | London |
Registered Address | 40 Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
5 at £1 | Jenny Yap 50.00% Ordinary |
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5 at £1 | Kevin Vui Hua Chong 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,839 |
Cash | £844 |
Current Liabilities | £16,264 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
30 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
15 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
17 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
15 April 2021 | Director's details changed for Kevin Vui Hua Chong on 13 April 2021 (2 pages) |
15 April 2021 | Director's details changed for Jenny Yap on 13 April 2021 (2 pages) |
15 April 2021 | Change of details for Jenny Yap as a person with significant control on 13 April 2021 (2 pages) |
15 April 2021 | Change of details for Kevin Vui Hua Chong as a person with significant control on 13 April 2021 (2 pages) |
25 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 June 2013 | Director's details changed for Kevin Vui Hua Chong on 29 August 2012 (2 pages) |
7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Director's details changed for Kevin Vui Hua Chong on 29 August 2012 (2 pages) |
7 June 2013 | Director's details changed for Jenny Yap on 29 August 2012 (2 pages) |
7 June 2013 | Director's details changed for Jenny Yap on 29 August 2012 (2 pages) |
15 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
15 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
14 May 2012 | Incorporation (49 pages) |
14 May 2012 | Incorporation (49 pages) |