Wilmslow
Cheshire
SK9 1BQ
Director Name | Mr Andrew Gee Tong Chan |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2020(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 26 Crescent Rise London N22 7AW |
Registered Address | 26 Crescent Rise London N22 7AW |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Helen Chan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,928 |
Cash | £17,273 |
Current Liabilities | £18,335 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 January 2024 (3 months, 1 week ago) |
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Next Return Due | 6 February 2025 (9 months, 1 week from now) |
23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
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22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
4 September 2023 | Director's details changed for Ms Helen Chan on 4 September 2023 (2 pages) |
27 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
19 January 2023 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
3 May 2022 | Notification of Andrew Gee Tong Chan as a person with significant control on 1 February 2020 (2 pages) |
1 February 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
21 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
8 April 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
17 January 2021 | Appointment of Mr Andrew Chan as a director on 1 February 2020 (2 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 July 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 June 2018 | Registered office address changed from 70 Whittington Road London N22 8YG England to 26 Crescent Rise London N22 7AW on 13 June 2018 (2 pages) |
13 June 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 October 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Registered office address changed from Umbrella Accountants, Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 70 Whittington Road London N22 8YG on 24 April 2015 (1 page) |
24 April 2015 | Registered office address changed from Umbrella Accountants, Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to 70 Whittington Road London N22 8YG on 24 April 2015 (1 page) |
24 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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28 March 2014 | Incorporation Statement of capital on 2014-03-28
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28 March 2014 | Incorporation Statement of capital on 2014-03-28
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