London
W1W 5PF
Director Name | Yee Bun Tsang |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 November 2015(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 20 Woodnook Garth Leeds LS16 6PH |
Registered Address | 5th Floor 167 Great Portland Street London W1W 5PF |
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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 |
1000 at £1 | Na Ma 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £568 |
Cash | £3,068 |
Current Liabilities | £2,500 |
Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 6 June 2024 (3 weeks, 5 days from now) |
25 May 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
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14 April 2023 | Registered office address changed from 5th Floor 169 Great Portland Street London W1W 5PF England to 174 Hammersmith Road London W6 7JP on 14 April 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
2 November 2022 | Registered office address changed from 167-169 Great Portland Street London London W1W 5PF England to 5th Floor 169 Great Portland Street London W1W 5PF on 2 November 2022 (1 page) |
10 August 2022 | Registered office address changed from Flat 21,Roehampton Court Queen's Ride London SW14 0HU England to 167-169 Great Portland Street London London W1W 5PF on 10 August 2022 (1 page) |
10 August 2022 | Director's details changed for Na Ma on 9 August 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
27 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
28 October 2021 | Registered office address changed from Suite 11 11 Bear Street London London WC2H 7AS England to Flat 21,Roehampton Court Queen's Ride London SW14 0HU on 28 October 2021 (1 page) |
30 June 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
8 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
1 July 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (14 pages) |
3 January 2020 | Registered office address changed from Suite 15, Cameo House 11 Bear Street London WC2H 7AS England to Suite 11 11 Bear Street London London WC2H 7AS on 3 January 2020 (1 page) |
6 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
28 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 February 2017 | Registered office address changed from Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS England to Suite 15, Cameo House 11 Bear Street London WC2H 7AS on 9 February 2017 (1 page) |
9 February 2017 | Registered office address changed from Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS England to Suite 15, Cameo House 11 Bear Street London WC2H 7AS on 9 February 2017 (1 page) |
21 October 2016 | Registered office address changed from Suite 14, Cameo House 11 Bear Street London London WC2H 7AS England to Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS on 21 October 2016 (1 page) |
21 October 2016 | Registered office address changed from Suite 14, Cameo House 11 Bear Street London London WC2H 7AS England to Suite 47,Cameo House 11 Bear Street London London London WC2H 7AS on 21 October 2016 (1 page) |
24 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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19 February 2016 | Registered office address changed from Room 37 13 Bear Street Cameo House London WC2H 7AS to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page) |
19 February 2016 | Registered office address changed from Room 37 13 Bear Street Cameo House London WC2H 7AS to Suite 14, Cameo House 11 Bear Street London London WC2H 7AS on 19 February 2016 (1 page) |
4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 November 2015 | Appointment of Yee Bun Tsang as a director on 25 November 2015 (2 pages) |
25 November 2015 | Appointment of Yee Bun Tsang as a director on 25 November 2015 (2 pages) |
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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26 February 2014 | Registered office address changed from Room 7 22 Wardour Street London W1D 6QQ England on 26 February 2014 (1 page) |
26 February 2014 | Registered office address changed from Room 7 22 Wardour Street London W1D 6QQ England on 26 February 2014 (1 page) |
9 January 2014 | Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page) |
9 January 2014 | Registered office address changed from 15 Stratheden Place Reading Berk RG1 7BH England on 9 January 2014 (1 page) |
14 May 2013 | Incorporation
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14 May 2013 | Incorporation
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14 May 2013 | Incorporation
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