London
W1W 6AB
Director Name | Bingyu Han |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 February 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 August 2021) |
Role | Manager |
Country of Residence | New Zealand |
Correspondence Address | 412 Bentinck House 3-8 Bolsover Street London W1W 6AB |
Registered Address | 412 Bentinck House 3-8 Bolsover Street London W1W 6AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (2 months, 1 week ago) |
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Next Return Due | 30 January 2025 (10 months, 1 week from now) |
19 January 2024 | Confirmation statement made on 16 January 2024 with updates (4 pages) |
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31 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
15 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
10 February 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
14 September 2021 | Termination of appointment of Bingyu Han as a director on 31 August 2021 (1 page) |
16 March 2021 | Confirmation statement made on 16 January 2021 with updates (3 pages) |
16 March 2021 | Change of details for Huiyun Lu as a person with significant control on 1 January 2021 (2 pages) |
16 March 2021 | Director's details changed for Huiyun Lu on 1 January 2021 (2 pages) |
22 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
31 July 2020 | Registered office address changed from 401 Bentick House 3-8 Bolsolver Street London W1W 6AB United Kingdom to 412 Bentinck House 3-8 Bolsover Street London W1W 6AB on 31 July 2020 (1 page) |
3 February 2020 | Confirmation statement made on 16 January 2020 with updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
6 November 2017 | Registered office address changed from 39 Windsor Way London W14 0UA England to 401 Bentick House 3-8 Bolsolver Street London W1W 6AB on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 39 Windsor Way London W14 0UA England to 401 Bentick House 3-8 Bolsolver Street London W1W 6AB on 6 November 2017 (1 page) |
23 June 2017 | Register(s) moved to registered inspection location 50 Broadway London SW1H 0RG (1 page) |
23 June 2017 | Register(s) moved to registered inspection location 50 Broadway London SW1H 0RG (1 page) |
22 June 2017 | Register inspection address has been changed to 50 Broadway London SW1H 0RG (1 page) |
22 June 2017 | Register inspection address has been changed to 50 Broadway London SW1H 0RG (1 page) |
2 May 2017 | Director's details changed for Bingyu Han on 2 May 2017 (2 pages) |
2 May 2017 | Director's details changed for Bingyu Han on 2 May 2017 (2 pages) |
1 May 2017 | Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to 39 Windsor Way London W14 0UA on 1 May 2017 (1 page) |
1 May 2017 | Registered office address changed from 12 John Princes Street London W1G 0JR United Kingdom to 39 Windsor Way London W14 0UA on 1 May 2017 (1 page) |
21 February 2017 | Appointment of Bingyu Han as a director on 20 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 February 2017 | Appointment of Bingyu Han as a director on 20 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
6 January 2017 | Incorporation Statement of capital on 2017-01-06
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6 January 2017 | Incorporation Statement of capital on 2017-01-06
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