St. Helier
Jersey
JE2 3QF
Secretary Name | Tan Bui |
---|---|
Status | Current |
Appointed | 27 May 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Correspondence Address | Desk 8 Avon House Avonmore Road Kensington London W14 8TS |
Secretary Name | Mary Louise Drewe |
---|---|
Status | Resigned |
Appointed | 27 September 2020(4 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 27 March 2021) |
Role | Company Director |
Correspondence Address | 408 The Pinnacle Station Way Crawley Sussex RH10 1JH |
Registered Address | Avon House Avonmore Road Kensington London W14 8TS |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (1 month ago) |
---|---|
Next Return Due | 3 March 2025 (11 months, 2 weeks from now) |
13 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
---|---|
25 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with updates (3 pages) |
8 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
8 August 2022 | Registered office address changed from PO Box Tan Bui 23 the Broadway Elm Park Hornchurch Essex RM12 4RW England to PO Box Desk 8 Vn13 Ethics Ltd Avonmore House Avonmore Road Kensington London W14 8TS on 8 August 2022 (1 page) |
8 August 2022 | Registered office address changed from PO Box Desk 8 Vn13 Ethics Ltd Avonmore House Avonmore Road Kensington London W14 8TS England to PO Box Desk 8 Avon House Avonmore Road Kensington London W14 8TS on 8 August 2022 (1 page) |
10 May 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
28 March 2022 | Registered office address changed from Room 1, 1st Floor Rcc Vincent Street Canning Town London E16 1LZ England to PO Box Tan Bui 23 the Broadway Elm Park Hornchurch Essex RM12 4RW on 28 March 2022 (1 page) |
8 January 2022 | Registered office address changed from Room 1, 1st Floor Rcc Vincent Street London E16 1LZ England to Room 1, 1st Floor Rcc Vincent Street Canning Town London E16 1LZ on 8 January 2022 (1 page) |
6 January 2022 | Registered office address changed from 408 the Pinnacle Station Way Crawley Sussex RH10 1JH England to Room 1, 1st Floor Rcc Vincent Street London E16 1LZ on 6 January 2022 (1 page) |
21 July 2021 | Confirmation statement made on 21 July 2021 with updates (3 pages) |
12 July 2021 | Director's details changed for Candidate Mp Thanh Tien Bui on 6 July 2021 (2 pages) |
21 June 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
15 June 2021 | Appointment of Tan Bui as a secretary on 27 May 2021 (2 pages) |
22 April 2021 | Resolutions
|
21 April 2021 | Termination of appointment of Mary Louise Drewe as a secretary on 27 March 2021 (1 page) |
1 December 2020 | Confirmation statement made on 24 November 2020 with updates (3 pages) |
11 November 2020 | Registered office address changed from 416 the Pinnacle Station Way Crawley West Sussex RH10 1JH England to 408 the Pinnacle Station Way Crawley Sussex RH10 1JH on 11 November 2020 (1 page) |
20 October 2020 | Appointment of Mary Louise Drewe as a secretary on 27 September 2020 (2 pages) |
20 October 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
15 September 2020 | Confirmation statement made on 15 September 2020 with updates (5 pages) |
4 August 2020 | Registered office address changed from 87 Besson Street White Van () New Cross London SE14 5AF England to 416 the Pinnacle Station Way Crawley West Sussex RH10 1JH on 4 August 2020 (1 page) |
5 June 2020 | Director's details changed for Mr Thanh Tien Bui on 12 December 2019 (2 pages) |
5 June 2020 | Registered office address changed from 87 Besson Street London SE14 5AF United Kingdom to 87 Besson Street White Van () New Cross London SE14 5AF on 5 June 2020 (1 page) |
30 May 2020 | Confirmation statement made on 30 May 2020 with updates (5 pages) |
26 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
30 October 2019 | Change of details for Thanh Bui as a person with significant control on 10 September 2019 (2 pages) |
10 September 2019 | Change of details for Thanh Bui as a person with significant control on 15 August 2019 (2 pages) |
10 September 2019 | Change of details for Thanh Bui as a person with significant control on 25 October 2018 (2 pages) |
10 September 2019 | Director's details changed for Mr Thanh Tien Bui on 9 September 2019 (2 pages) |
7 September 2019 | Director's details changed for Mr Thanh Tien Bui on 6 September 2019 (2 pages) |
2 June 2019 | Change of details for Thanh Bui as a person with significant control on 2 June 2019 (2 pages) |
2 June 2019 | Director's details changed for Mr Thanh Tien Bui on 2 June 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
11 March 2019 | Director's details changed for Mr Thanh Tien Bui on 25 October 2018 (2 pages) |
26 December 2018 | Confirmation statement made on 26 December 2018 with updates (5 pages) |
27 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
16 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
14 March 2018 | Registered office address changed from 164 New Cross Road London SE14 5AA United Kingdom to 87 Besson Street London SE14 5AF on 14 March 2018 (1 page) |
23 October 2017 | Registered office address changed from 97 Ramsay Road Forest Gate London E7 9EP United Kingdom to 164 New Cross Road London SE14 5AA on 23 October 2017 (1 page) |
23 October 2017 | Registered office address changed from 97 Ramsay Road Forest Gate London E7 9EP United Kingdom to 164 New Cross Road London SE14 5AA on 23 October 2017 (1 page) |
4 September 2017 | Registered office address changed from 36 Thorpe Road Forest Gate London E7 9EB England to 97 Ramsay Road Forest Gate London E7 9EP on 4 September 2017 (1 page) |
4 September 2017 | Registered office address changed from 36 Thorpe Road Forest Gate London E7 9EB England to 97 Ramsay Road Forest Gate London E7 9EP on 4 September 2017 (1 page) |
2 September 2017 | Change of details for Thanh Bui as a person with significant control on 25 August 2017 (2 pages) |
2 September 2017 | Change of details for Thanh Bui as a person with significant control on 25 August 2017 (2 pages) |
11 May 2017 | Registered office address changed from 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB England to 36 Thorpe Road Forest Gate London E7 9EB on 11 May 2017 (1 page) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 May 2017 | Director's details changed for Mr Thanh Bui on 11 May 2017 (2 pages) |
11 May 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
11 May 2017 | Registered office address changed from 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB England to 36 Thorpe Road Forest Gate London E7 9EB on 11 May 2017 (1 page) |
11 May 2017 | Director's details changed for Mr Thanh Bui on 11 May 2017 (2 pages) |
29 March 2017 | Registered office address changed from , 36 Thorpe Road, Forest Gate, Walthamstow, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 29 March 2017 (1 page) |
29 March 2017 | Registered office address changed from , 36 Thorpe Road, Forest Gate, Walthamstow, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 29 March 2017 (1 page) |
24 March 2017 | Registered office address changed from , 36 Thorpe Road, Forest Gate, Newham, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 24 March 2017 (1 page) |
24 March 2017 | Registered office address changed from , 36 Thorpe Road, Forest Gate, Newham, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 24 March 2017 (1 page) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
18 November 2016 | Registered office address changed from , 87 Besson Street, New Coss, Lewisham, London, SE14 5AF, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 18 November 2016 (1 page) |
18 November 2016 | Registered office address changed from , 87 Besson Street, New Coss, Lewisham, London, SE14 5AF, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 18 November 2016 (1 page) |
4 October 2016 | Registered office address changed from , 36 Thorpe Road, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 4 October 2016 (1 page) |
4 October 2016 | Registered office address changed from , 36 Thorpe Road, London, E7 9EB, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 4 October 2016 (1 page) |
2 October 2016 | Director's details changed for Mr Thanh Bui on 30 September 2016 (2 pages) |
2 October 2016 | Director's details changed for Mr Thanh Bui on 30 September 2016 (2 pages) |
14 September 2016 | Registered office address changed from , 596 Kingsland Road, Dalston, Hackney, London, E8 4AH, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 14 September 2016 (1 page) |
14 September 2016 | Registered office address changed from , 596 Kingsland Road, Dalston, Hackney, London, E8 4AH, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 14 September 2016 (1 page) |
9 August 2016 | Registered office address changed from , 46 Saltwell Street Poplar, Tower Hamlet, London, E14 0DZ, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 9 August 2016 (1 page) |
9 August 2016 | Registered office address changed from , 46 Saltwell Street Poplar, Tower Hamlet, London, E14 0DZ, England to 36 Thorpe Road Forest Gate Walthamstow Forest London E7 9EB on 9 August 2016 (1 page) |
15 March 2016 | Incorporation
Statement of capital on 2016-03-15
|
15 March 2016 | Incorporation
Statement of capital on 2016-03-15
|