Hook
Hampshire
RG27 0LD
Director Name | Seen Ai Ting |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Secretary Name | Alan Dawson |
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Status | Resigned |
Appointed | 08 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 April 2024 (3 weeks, 1 day from now) |
7 January 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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9 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 9 October 2020 (1 page) |
16 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
4 January 2020 | Accounts for a small company made up to 31 December 2018 (9 pages) |
27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
25 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
18 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 December 2016 (9 pages) |
5 October 2017 | Termination of appointment of Seen Ai Ting as a director on 4 May 2017 (1 page) |
5 October 2017 | Termination of appointment of Seen Ai Ting as a director on 4 May 2017 (1 page) |
26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
26 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
12 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
5 January 2017 | Termination of appointment of Alan Dawson as a secretary on 21 December 2016 (1 page) |
5 January 2017 | Termination of appointment of Alan Dawson as a secretary on 21 December 2016 (1 page) |
24 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
24 May 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
8 April 2016 | Incorporation Statement of capital on 2016-04-08
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8 April 2016 | Incorporation Statement of capital on 2016-04-08
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