London
EC4N 6EU
Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
344k at £1 | Nicholas Phan 58.90% Ordinary |
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175k at £1 | Evelyn Phan 29.97% Ordinary |
65k at £1 | Nigel Phan 11.13% Ordinary |
Year | 2014 |
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Net Worth | £33,136 |
Cash | £10,379 |
Current Liabilities | £189,221 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Next Accounts Due | 30 September 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2022 (1 year, 7 months ago) |
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Next Return Due | 25 August 2023 (overdue) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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1 September 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
4 November 2019 | Statement of capital following an allotment of shares on 30 August 2019
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30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 September 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
4 September 2019 | Director's details changed for Mr Nicholas Phan on 11 August 2019 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
21 September 2018 | Registered office address changed from Flat 2 52 Queen's Gate Gardens London SW7 5NF to 27 Bute Street South Kensington London SW7 3EY on 21 September 2018 (1 page) |
16 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
12 July 2018 | Statement of capital following an allotment of shares on 30 April 2018
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29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 August 2017 | Change of details for Miss Evelyn Phan as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Notification of Nigel Phan as a person with significant control on 14 November 2016 (2 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
25 August 2017 | Change of details for Miss Evelyn Phan as a person with significant control on 25 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
25 August 2017 | Notification of Nigel Phan as a person with significant control on 14 November 2016 (2 pages) |
17 August 2017 | Statement of capital following an allotment of shares on 14 November 2016
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17 August 2017 | Statement of capital following an allotment of shares on 14 November 2016
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29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
11 August 2016 | Confirmation statement made on 11 August 2016 with updates (7 pages) |
14 March 2016 | Statement of capital following an allotment of shares on 16 October 2015
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14 March 2016 | Statement of capital following an allotment of shares on 16 October 2015
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11 September 2015 | Statement of capital following an allotment of shares on 12 March 2015
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11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Statement of capital following an allotment of shares on 12 March 2015
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11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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21 August 2015 | Statement of capital following an allotment of shares on 12 March 2015
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21 August 2015 | Statement of capital following an allotment of shares on 12 March 2015
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15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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26 June 2014 | Statement of capital following an allotment of shares on 17 June 2014
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26 June 2014 | Statement of capital following an allotment of shares on 17 June 2014
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3 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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3 April 2014 | Statement of capital following an allotment of shares on 24 March 2014
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26 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
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26 March 2014 | Resolutions
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26 March 2014 | Resolutions
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26 March 2014 | Statement of capital following an allotment of shares on 19 March 2014
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11 March 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
11 March 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
15 August 2013 | Incorporation (24 pages) |
15 August 2013 | Incorporation (24 pages) |