None
London
SE18 2JF
Secretary Name | Ms Pinghua Bie |
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Status | Current |
Appointed | 09 October 2015(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Correspondence Address | 1 Harley Street London W1G 9QD |
Secretary Name | Mr Shirui Tang |
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Status | Resigned |
Appointed | 25 June 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Welton Road None London SE18 2JF |
Telephone | 07 713593208 |
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Telephone region | Mobile |
Registered Address | 17 Hanover Square London W1S 1BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
70 at £10 | Pinghua Bie 70.00% Ordinary |
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15 at £10 | Shirui Tang 15.00% Ordinary |
15 at £10 | Yiqi Bie 15.00% Ordinary |
Year | 2014 |
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Net Worth | £16,543 |
Cash | £13,518 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months ago) |
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Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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3 May 2023 | Registered office address changed from 1 Harley Street London W1G 9QD to 17 Hanover Square London W1S 1BN on 3 May 2023 (1 page) |
26 February 2023 | Micro company accounts made up to 30 June 2022 (9 pages) |
24 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
27 March 2022 | Micro company accounts made up to 30 June 2021 (9 pages) |
26 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
17 February 2021 | Micro company accounts made up to 30 June 2020 (9 pages) |
25 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
28 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
24 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
31 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
8 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
8 October 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
8 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 October 2015 | Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages) |
9 October 2015 | Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages) |
9 October 2015 | Appointment of Ms Pinghua Bie as a secretary on 9 October 2015 (2 pages) |
9 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mis. Pinghua Bie on 2 July 2015 (1 page) |
9 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
8 July 2015 | Termination of appointment of Pinghua Bie as a secretary on 2 July 2015 (1 page) |
2 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
2 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Secretary's details changed for Mr Shirui Tang on 2 July 2015 (1 page) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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18 September 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 18 September 2013 (1 page) |
18 September 2013 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 18 September 2013 (1 page) |
25 June 2013 | Incorporation (25 pages) |
25 June 2013 | Incorporation (25 pages) |