Sidcup
DA14 4JH
Director Name | Miss Jia Jiang |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 July 2014(same day as company formation) |
Role | Travel Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Frognal Parade Finchley Road London NW3 5HH |
Registered Address | 2nd Floor, 136 Baker Street London W1U 6UD |
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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 30 other UK companies use this postal address |
100 at £1 | Jia Jiang 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 April 2024 (2 weeks ago) |
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Next Return Due | 7 May 2025 (12 months from now) |
13 November 2023 | Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 13 November 2023 (1 page) |
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11 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
18 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
13 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
4 June 2020 | Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020 (1 page) |
9 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
5 February 2020 | Change of details for Miss Jia Jiang as a person with significant control on 5 February 2020 (2 pages) |
5 February 2020 | Appointment of Ms Xianglian Cao as a director on 5 February 2020 (2 pages) |
5 February 2020 | Termination of appointment of Jia Jiang as a director on 5 February 2020 (1 page) |
16 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
13 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
16 May 2018 | Registered office address changed from C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE England to 11 Frognal Parade Finchley Road London NW3 5HH on 16 May 2018 (1 page) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
12 August 2016 | Registered office address changed from C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP England to C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page) |
12 August 2016 | Registered office address changed from C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP England to C/O Ls & Co Accountancy Ltd 78 Shaftesbury Avenue London W1D 6NE on 12 August 2016 (1 page) |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
14 September 2015 | Registered office address changed from 97 North Ninth Street Milton Keynes MK9 3AN to C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP on 14 September 2015 (1 page) |
14 September 2015 | Registered office address changed from 97 North Ninth Street Milton Keynes MK9 3AN to C/O Ls & Co Accountancy Limited 1st Floor East 52 Shaftesbury Avenue London W1D 6LP on 14 September 2015 (1 page) |
29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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10 July 2014 | Incorporation Statement of capital on 2014-07-10
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