London
SE18 6FL
Director Name | Ms Yanrong Hou |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 17 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 5 Beatty House Admirals Way London E14 9UF |
Director Name | Mrs Sulan Yin |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 09 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suit 4, Cochrane Houe Admirals Way London E14 9UD |
Director Name | Mr John Leslie Ing |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2019(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 School Lane Hartwell Northampton NN7 2HL |
Registered Address | Suite 5 Beatty House Admirals Way London E14 9UF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 5 January 2024 (3 months, 1 week ago) |
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Next Return Due | 19 January 2025 (9 months from now) |
29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
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7 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
5 March 2020 | Registered office address changed from Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD England to Suite 5 Beatty House Admirals Way London E14 9UF on 5 March 2020 (1 page) |
1 August 2019 | Appointment of Mr John Leslie Ing as a director on 20 July 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 12 July 2018 with updates (5 pages) |
6 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
8 September 2017 | Registered office address changed from Suit 4, Cochrane Houe Admirals Way London E14 9UD United Kingdom to Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD on 8 September 2017 (1 page) |
8 September 2017 | Registered office address changed from Suit 4, Cochrane Houe Admirals Way London E14 9UD United Kingdom to Suite 4 Cochrane House Suite 4 Cochrane House Admirals Way London E14 9UD on 8 September 2017 (1 page) |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
12 July 2017 | Confirmation statement made on 12 July 2017 with updates (5 pages) |
20 January 2017 | Appointment of Mrs Yanrong Hou as a director on 17 January 2017 (2 pages) |
20 January 2017 | Director's details changed for Mrs. Sulan Yin on 16 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Sulan Yin as a director on 19 January 2017 (1 page) |
20 January 2017 | Director's details changed for Mrs. Sulan Yin on 16 January 2017 (2 pages) |
20 January 2017 | Appointment of Mrs Yanrong Hou as a director on 17 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of Sulan Yin as a director on 19 January 2017 (1 page) |
29 September 2016 | Appointment of Mrs Bo Liu as a director on 28 September 2016 (2 pages) |
29 September 2016 | Appointment of Mrs Bo Liu as a director on 28 September 2016 (2 pages) |
9 September 2016 | Incorporation Statement of capital on 2016-09-09
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9 September 2016 | Incorporation Statement of capital on 2016-09-09
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