London
WC1B 3HD
Secretary Name | Yingyin Huang |
---|---|
Status | Current |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 11-13 Bayley Street London WC1B 3HD |
Website | www.advanceddermatology.com/ |
---|---|
Email address | [email protected] |
Registered Address | 11-13 Bayley Street London WC1B 3HD |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Ms Yingyin Huang 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £106,265 |
Cash | £53,418 |
Current Liabilities | £49,393 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (6 months, 4 weeks from now) |
14 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
---|---|
22 May 2020 | Confirmation statement made on 1 May 2020 with updates (5 pages) |
22 May 2020 | Director's details changed for Mrs Yingyin Huang on 22 May 2020 (2 pages) |
22 May 2020 | Director's details changed for Mrs Yingyin Huang on 22 May 2020 (2 pages) |
7 February 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
16 December 2019 | Registered office address changed from 86-88 Clerkenwell Road London EC1M 5RJ United Kingdom to 11-13 Bayley Street London WC1B 3HD on 16 December 2019 (1 page) |
5 December 2019 | Notification of Advanced Dermatology Corporation as a person with significant control on 7 April 2016 (2 pages) |
5 December 2019 | Cessation of Advanced Dermatology and Co Limited as a person with significant control on 7 April 2016 (1 page) |
19 November 2019 | Registered office address changed from Innovations House Staple Gardens Winchester Hampshire SO23 8SR England to 86-88 Clerkenwell Road London EC1M 5RJ on 19 November 2019 (1 page) |
15 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
14 August 2018 | Confirmation statement made on 1 May 2018 with updates (5 pages) |
14 August 2018 | Director's details changed for Yingyin Huang on 1 October 2017 (2 pages) |
14 August 2018 | Director's details changed for Yingyin Huang on 1 October 2017 (2 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
26 February 2018 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
25 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 October 2016 | Director's details changed for Yingyin Huang on 10 October 2016 (2 pages) |
11 October 2016 | Secretary's details changed for Yingyin Huang on 10 October 2016 (1 page) |
11 October 2016 | Director's details changed for Yingyin Huang on 10 October 2016 (2 pages) |
11 October 2016 | Secretary's details changed for Yingyin Huang on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Innovations House Staple Gardens Winchester Hampshire SO23 8SR on 10 October 2016 (1 page) |
10 October 2016 | Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to Innovations House Staple Gardens Winchester Hampshire SO23 8SR on 10 October 2016 (1 page) |
23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
1 May 2013 | Incorporation (37 pages) |
1 May 2013 | Incorporation (37 pages) |