London
WC2A 2JR
Secretary Name | Mr Meng Wang |
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Status | Current |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Director Name | Mrs Itsuka Wang |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2018(1 year after company formation) |
Appointment Duration | 4 years (resigned 27 June 2022) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 7 Bell Yard London WC2A 2JR |
Registered Address | 7 Bell Yard London WC2A 2JR |
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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 | Over 10,000 other UK companies use this postal address |
Latest Accounts | 24 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 15 July 2023 (9 months, 1 week ago) |
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Next Return Due | 29 July 2024 (3 months, 1 week from now) |
16 January 2024 | Micro company accounts made up to 24 May 2023 (3 pages) |
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29 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
31 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
15 July 2022 | Cessation of Itsuka Hoshino as a person with significant control on 27 June 2022 (1 page) |
15 July 2022 | Termination of appointment of Itsuka Wang as a director on 27 June 2022 (1 page) |
15 July 2022 | Confirmation statement made on 15 July 2022 with updates (4 pages) |
18 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
1 April 2022 | Director's details changed for Ms Itsuka Hoshino on 1 April 2022 (2 pages) |
16 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
31 May 2021 | Notification of Itsuka Hoshino as a person with significant control on 1 March 2019 (2 pages) |
10 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
20 May 2020 | Registered office address changed from PO Box 4385 10751342: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 20 May 2020 (3 pages) |
17 April 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
14 April 2020 | Registered office address changed to PO Box 4385, 10751342: Companies House Default Address, Cardiff, CF14 8LH on 14 April 2020 (1 page) |
7 April 2020 | Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 7 April 2020 (1 page) |
7 April 2020 | Secretary's details changed for Mr Meng Wang on 31 March 2020 (1 page) |
21 August 2019 | Director's details changed for Mr Meng Wang on 21 August 2019 (2 pages) |
21 August 2019 | Change of details for Mr Meng Wang as a person with significant control on 21 August 2019 (2 pages) |
20 August 2019 | Second filing for the appointment of Ms Itsuka Hoshino as a director (6 pages) |
8 May 2019 | Confirmation statement made on 2 May 2019 with updates (5 pages) |
8 May 2019 | Appointment of Ms Itsuka Hoshino as a director on 1 May 2019
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28 February 2019 | Registered office address changed from 10 West Sheen Vale Richmond TW9 2JQ England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 28 February 2019 (1 page) |
31 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
10 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
3 May 2017 | Incorporation Statement of capital on 2017-05-03
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3 May 2017 | Incorporation Statement of capital on 2017-05-03
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