London
W1F 0DU
Director Name | Ms Ruth Guangyu Yang |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(4 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Lisle Street London WC2H 7BF |
Director Name | Mr Mikky Ho |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Suite 108 15 Ingestre Place London W1F 0DU |
Secretary Name | Ms Helen Hu |
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Status | Resigned |
Appointed | 23 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 108 15 Ingestre Place London W1F 0DU |
Director Name | H & H Consultancy Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 2017(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 09 May 2018) |
Correspondence Address | 453 St. Davids Square London E14 3WH |
Registered Address | 5 Lisle Street London WC2H 7BF |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 26 May 2024 (1 month from now) |
10 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
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12 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
30 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
16 July 2021 | Registered office address changed from 453 st Davids Square St. Davids Square London E14 3WH England to 5 Lisle Street London WC2H 7BF on 16 July 2021 (1 page) |
1 July 2021 | Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU England to 453 st Davids Square St. Davids Square London E14 3WH on 1 July 2021 (1 page) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
5 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
30 November 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
10 May 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
28 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
9 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
17 July 2018 | Registered office address changed from 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR England to Suite 108 15 Ingestre Place London W1F 0DU on 17 July 2018 (1 page) |
27 May 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
12 May 2018 | Termination of appointment of H & H Consultancy Limited as a director on 9 May 2018 (1 page) |
2 November 2017 | Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2 November 2017 (1 page) |
2 November 2017 | Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2 November 2017 (1 page) |
29 April 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
29 April 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
28 April 2017 | Statement of capital following an allotment of shares on 18 March 2017
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28 April 2017 | Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017 (2 pages) |
28 April 2017 | Statement of capital following an allotment of shares on 18 March 2017
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28 April 2017 | Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017 (2 pages) |
25 April 2017 | Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017 (2 pages) |
25 April 2017 | Termination of appointment of Helen Hu as a secretary on 28 March 2017 (1 page) |
25 April 2017 | Appointment of H & H Consultancy Limited as a director on 12 April 2017 (2 pages) |
25 April 2017 | Appointment of H & H Consultancy Limited as a director on 12 April 2017 (2 pages) |
25 April 2017 | Termination of appointment of Helen Hu as a secretary on 28 March 2017 (1 page) |
25 April 2017 | Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017 (2 pages) |
10 April 2017 | Termination of appointment of Mikky Ho as a director on 28 March 2017 (1 page) |
10 April 2017 | Termination of appointment of Mikky Ho as a director on 28 March 2017 (1 page) |
23 November 2016 | Incorporation Statement of capital on 2016-11-23
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23 November 2016 | Incorporation Statement of capital on 2016-11-23
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