London
WC2H 7AS
Director Name | Mr Hao Lin Chang |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Director Name | Xin Qiao |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 16 February 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 08 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
16 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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10 March 2023 | Cessation of Xin Qiao as a person with significant control on 8 March 2023 (1 page) |
10 March 2023 | Notification of Simon Chang as a person with significant control on 8 March 2023 (2 pages) |
10 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
10 March 2023 | Termination of appointment of Xin Qiao as a director on 8 March 2023 (1 page) |
10 March 2023 | Appointment of Simon Chang as a director on 8 March 2023 (2 pages) |
3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
7 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
19 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
18 February 2020 | Appointment of Xin Qiao as a director on 16 February 2020 (2 pages) |
18 February 2020 | Notification of Xin Qiao as a person with significant control on 18 February 2020 (2 pages) |
18 February 2020 | Termination of appointment of Hao Lin Chang as a director on 16 February 2020 (1 page) |
18 February 2020 | Cessation of Hao Lin Chang as a person with significant control on 16 February 2020 (1 page) |
21 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
28 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 February 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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27 March 2015 | Incorporation Statement of capital on 2015-03-27
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27 March 2015 | Incorporation Statement of capital on 2015-03-27
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