London
N10 3PJ
Director Name | Ms Tian-Lan Hsu Chaudhry |
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Date of Birth | May 1998 (Born 25 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16b North End Road London NW11 7PH |
Director Name | Ms Su-Man Hsu |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(2 years, 9 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16b North End Road London NW11 7PH |
Registered Address | 16b North End Road London NW11 7PH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
8 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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24 May 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
28 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 December 2017 | Registered office address changed from 39 Amazon Apartments New River Avenue London N8 7QE England to 16B North End Road London NW11 7PH on 8 December 2017 (1 page) |
8 December 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
21 November 2017 | Notification of Su-Man Hsu as a person with significant control on 3 September 2017 (2 pages) |
21 November 2017 | Notification of Tian-Lan Hsu Chaudhry as a person with significant control on 3 September 2017 (2 pages) |
21 November 2017 | Notification of Tian-Lan Hsu Chaudhry as a person with significant control on 21 November 2017 (2 pages) |
21 November 2017 | Notification of Su-Man Hsu as a person with significant control on 21 November 2017 (2 pages) |
3 September 2017 | Appointment of Ms Su-Man Hsu as a director on 1 September 2017 (2 pages) |
3 September 2017 | Appointment of Ms Su-Man Hsu as a director on 1 September 2017 (2 pages) |
3 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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3 September 2017 | Appointment of Ms Tian-Lan Hsu Chaudhry as a director on 1 September 2017 (2 pages) |
3 September 2017 | Statement of capital following an allotment of shares on 1 September 2017
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3 September 2017 | Appointment of Ms Tian-Lan Hsu Chaudhry as a director on 1 September 2017 (2 pages) |
7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
7 August 2017 | Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages) |
7 August 2017 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 27 July 2017 (2 pages) |
7 August 2017 | Change of details for Mr Farooq Ur Rehman Chaudhry as a person with significant control on 27 July 2017 (2 pages) |
21 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
21 May 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
9 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
28 April 2016 | Registered office address changed from 20 Hermiston Avenue London N8 8NL England to 39 Amazon Apartments New River Avenue London N8 7QE on 28 April 2016 (1 page) |
28 April 2016 | Registered office address changed from 20 Hermiston Avenue London N8 8NL England to 39 Amazon Apartments New River Avenue London N8 7QE on 28 April 2016 (1 page) |
28 April 2016 | Director's details changed for Mr Farooq Ur Rehman Chaudhry on 28 April 2016 (2 pages) |
10 February 2016 | Registered office address changed from 20 Hermiston Road London N8 8NL to 20 Hermiston Avenue London N8 8NL on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from 20 Hermiston Road London N8 8NL to 20 Hermiston Avenue London N8 8NL on 10 February 2016 (1 page) |
6 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
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13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Incorporation Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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