London
E17 5JF
Director Name | Mr Eric Ho Yui Yu |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2019(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Peartree Lane Glamis Road London E1W 3SR |
Registered Address | 368 Forest Road London E17 5JF |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | William Morris |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (9 months, 1 week ago) |
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Next Return Due | 7 July 2024 (3 months, 1 week from now) |
26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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30 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
4 July 2022 | Confirmation statement made on 23 June 2022 with updates (4 pages) |
28 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
7 July 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
23 April 2021 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
23 June 2020 | Notification of Eric Ho Yui Yu as a person with significant control on 6 November 2019 (2 pages) |
23 June 2020 | Statement of capital following an allotment of shares on 6 November 2019
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23 June 2020 | Appointment of Mr Eric Ho Yui Yu as a director on 6 November 2019 (2 pages) |
23 June 2020 | Change of details for Mr Harbinder Singh Mengher as a person with significant control on 6 November 2019 (2 pages) |
23 June 2020 | Registered office address changed from Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd England to 368 Forest Road London E17 5JF on 23 June 2020 (1 page) |
23 June 2020 | Confirmation statement made on 23 June 2020 with updates (5 pages) |
16 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
6 November 2019 | Resolutions
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3 October 2019 | Registered office address changed from C/O Wieland, Chartered Accountants Harrow Business Centre 429-433 Pinner Road North Harrow Middlesex HA1 4HN England to Wieland, Chartered Accountants 13 Wieland Road Northwood Middlesex HA6 3rd on 3 October 2019 (1 page) |
16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
5 September 2018 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
14 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
3 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
15 June 2016 | Incorporation Statement of capital on 2016-06-15
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15 June 2016 | Incorporation Statement of capital on 2016-06-15
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