London
SW19 3ES
Director Name | Ms Wei Gao |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 September 2019(6 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Glebe Road Cheam Sutton SM2 7NT |
Registered Address | 4 Massey House 85 Hartfield Road London SW19 3ES |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 September 2023 (8 months ago) |
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Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
30 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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30 August 2020 | Registered office address changed from 26 Beulah Road London SW19 3SB England to 4 Massey House 85 Hartfield Road London SW19 3ES on 30 August 2020 (1 page) |
30 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
24 September 2019 | Appointment of Ms Wei Gao as a director on 20 September 2019 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
20 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
12 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
11 April 2018 | Total exemption full accounts made up to 31 August 2017 (4 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 34 Wardour Street London W1D 6QS to 26 Beulah Road London SW19 3SB on 27 March 2017 (1 page) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
3 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
3 June 2015 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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5 September 2013 | Incorporation
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5 September 2013 | Incorporation
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