694 Fulham Road Fulham Road
London
SW6 5SA
Director Name | Mr Beijiang Xiong |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 23 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 694 Fulham Road London SW6 5SA |
Director Name | Mr Joseph Oliver Spriggs |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2018(5 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 13 February 2019) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | No.4, 2 Gainsford St No. 4, 2 Gainsford Street London SE1 2NE |
Registered Address | Unit 1, St Saviours Wharf 32 Mill Street London SE1 2BE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£42,690 |
Current Liabilities | £45,960 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 8 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 22 February 2025 (11 months from now) |
24 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
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29 September 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
28 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
21 January 2022 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
6 April 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
2 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
13 May 2019 | Registered office address changed from No.4, 2 Gainsford St No. 4, 2 Gainsford Street London SE1 2NE United Kingdom to Unit 1, St Saviours Wharf 32 Mill Street London SE1 2BE on 13 May 2019 (1 page) |
29 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
13 February 2019 | Termination of appointment of Joseph Oliver Spriggs as a director on 13 February 2019 (1 page) |
12 January 2019 | Registered office address changed from No.4, 2 Gainsford St 2 Gainsford Street London SE1 2NE United Kingdom to No.4, 2 Gainsford St No. 4, 2 Gainsford Street London SE1 2NE on 12 January 2019 (1 page) |
12 January 2019 | Confirmation statement made on 9 December 2018 with updates (3 pages) |
2 January 2019 | Registered office address changed from 694 Fulham Road London SW6 5SA to No.4, 2 Gainsford St 2 Gainsford Street London SE1 2NE on 2 January 2019 (1 page) |
13 March 2018 | Resolutions
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13 March 2018 | Cessation of Jing Xue as a person with significant control on 1 March 2018 (1 page) |
13 March 2018 | Notification of Jing Xue as a person with significant control on 1 January 2018 (2 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
20 February 2018 | Change of details for Jing Xue as a person with significant control on 8 August 2016 (2 pages) |
6 February 2018 | Appointment of Mr Joseph Oliver Spriggs as a director on 1 February 2018 (2 pages) |
16 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
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14 October 2015 | Director's details changed for Ms Jing Xue on 8 August 2013 (2 pages) |
14 October 2015 | Director's details changed for Ms Jing Xue on 8 August 2013 (2 pages) |
28 July 2015 | Director's details changed for Ms Jing Xue on 27 July 2015 (2 pages) |
28 July 2015 | Director's details changed for Ms Jing Xue on 27 July 2015 (2 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
9 December 2014 | Registered office address changed from 694 Fulham Road London SW6 5SA to 694 Fulham Road London SW6 5SA on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 694 Fulham Road London SW6 5SA to 694 Fulham Road London SW6 5SA on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Beijiang Xiong as a director on 1 December 2014 (1 page) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Termination of appointment of Beijiang Xiong as a director on 1 December 2014 (1 page) |
9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Registered office address changed from 694 Fulham Road London SW6 5SA to 694 Fulham Road London SW6 5SA on 9 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Beijiang Xiong as a director on 1 December 2014 (1 page) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Director's details changed for Ms Jing Xue on 26 August 2014 (2 pages) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Director's details changed for Ms Jing Xue on 26 August 2014 (2 pages) |
9 April 2014 | Director's details changed for Mr Beijiang Xiong on 8 April 2014 (2 pages) |
9 April 2014 | Registered office address changed from 174 Bruce Road Bow London E3 3EU England on 9 April 2014 (1 page) |
9 April 2014 | Director's details changed for Mr Beijiang Xiong on 8 April 2014 (2 pages) |
9 April 2014 | Registered office address changed from 174 Bruce Road Bow London E3 3EU England on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 174 Bruce Road Bow London E3 3EU England on 9 April 2014 (1 page) |
9 April 2014 | Director's details changed for Mr Beijiang Xiong on 8 April 2014 (2 pages) |
24 March 2014 | Registered office address changed from 452 Old Ford Road London E3 5JP England on 24 March 2014 (1 page) |
24 March 2014 | Registered office address changed from 452 Old Ford Road London E3 5JP England on 24 March 2014 (1 page) |
14 February 2014 | Appointment of Ms Jing Xue as a director (2 pages) |
14 February 2014 | Appointment of Ms Jing Xue as a director (2 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
5 November 2013 | Registered office address changed from 952 Old Ford Road London E3 5JP England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 952 Old Ford Road London E3 5JP England on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 952 Old Ford Road London E3 5JP England on 5 November 2013 (1 page) |
29 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 August 2013 (1 page) |
29 August 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 August 2013 (1 page) |
20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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20 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
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18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Director's details changed for Mr Beijiang Xiong on 7 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Beijiang Xiong on 7 June 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Beijiang Xiong on 7 June 2013 (2 pages) |
23 May 2012 | Incorporation
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23 May 2012 | Incorporation
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