Dartford
DA1 1DN
Director Name | Mr Mark Michalski |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(same day as company formation) |
Role | Sales Agent |
Country of Residence | England |
Correspondence Address | 85 Elizabeth Fry Place Greenwich London SE18 4LA |
Director Name | Miss Fengbo Fu |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2017(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Brunel House Stone House Lane Dartford DA2 6FE |
Director Name | Mr Di Huang |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 28 January 2020(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor, 44 Worship Street London EC2A 2EA |
Registered Address | Unit 3 The Orchards Dartford DA1 1DN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 29 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
7 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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7 March 2023 | Registered office address changed from 2 Green Street Green Road Dartford DA1 1QE England to Unit 3 the Orchards Dartford DA1 1DN on 7 March 2023 (1 page) |
28 February 2023 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
15 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
29 December 2021 | Registered office address changed from 1st Floor, 44 Worship Street London EC2A 2EA England to 2 Green Street Green Road Dartford DA1 1QE on 29 December 2021 (1 page) |
26 October 2021 | Unaudited abridged accounts made up to 28 February 2021 (9 pages) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
26 May 2021 | Appointment of Ms Ruiwei Cao as a director on 11 May 2021 (2 pages) |
26 May 2021 | Termination of appointment of Fengbo Fu as a director on 11 May 2021 (1 page) |
26 May 2021 | Termination of appointment of Di Huang as a director on 11 May 2021 (1 page) |
26 May 2021 | Notification of Ruiwei Cao as a person with significant control on 11 May 2021 (2 pages) |
26 May 2021 | Cessation of Fengbo Fu as a person with significant control on 11 May 2021 (1 page) |
26 May 2021 | Cessation of Di Huang as a person with significant control on 11 May 2021 (1 page) |
8 March 2021 | Notification of Di Huang as a person with significant control on 1 December 2019 (2 pages) |
8 March 2021 | Confirmation statement made on 6 February 2021 with updates (4 pages) |
8 March 2021 | Change of details for Mr Di Huang as a person with significant control on 1 December 2019 (2 pages) |
16 February 2021 | Previous accounting period extended from 28 February 2020 to 29 February 2020 (1 page) |
16 February 2021 | Unaudited abridged accounts made up to 29 February 2020 (10 pages) |
4 June 2020 | Cessation of Mark Michalski as a person with significant control on 1 December 2019 (1 page) |
4 June 2020 | Director's details changed for Mr Di Huang on 1 June 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
5 February 2020 | Registered office address changed from Gwynfa House 677 Princes Road Dartford Kent DA2 6EF England to 1st Floor, 44 Worship Street London EC2A 2EA on 5 February 2020 (1 page) |
30 January 2020 | Appointment of Mr Di Huang as a director on 28 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of Mark Michalski as a director on 28 January 2020 (1 page) |
27 December 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
20 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
7 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
21 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
20 February 2018 | Director's details changed for Miss Fengbo Fu on 6 February 2018 (2 pages) |
21 November 2017 | Change of details for Miss Fengbo Fu as a person with significant control on 19 November 2017 (2 pages) |
21 November 2017 | Change of details for Miss Fengbo Fu as a person with significant control on 19 November 2017 (2 pages) |
7 February 2017 | Incorporation
Statement of capital on 2017-02-07
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7 February 2017 | Incorporation
Statement of capital on 2017-02-07
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