London
E10 7JN
Director Name | Mr Phong Van Nguyen |
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Date of Birth | October 1992 (Born 31 years ago) |
Nationality | Vietnamese |
Status | Resigned |
Appointed | 08 May 2017(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Estate Way London E10 7JN |
Director Name | Mrs Linh Dieu Nguyen |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2021) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 3 Ibex House 2 Leytonstone Road Stratford London E15 1SE |
Director Name | Mr Nhat Viet Nguyen |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(2 years, 1 month after company formation) |
Appointment Duration | 1 week, 6 days (resigned 10 July 2019) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Estate Way London E10 7JN |
Registered Address | Unit 9 Lompard Trading Estate 51 Anchor And Hope Lane Charlton SE7 7SN |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Peninsula |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
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20 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
19 December 2022 | Registered office address changed from 1 Estate Way London E10 7JN United Kingdom to Unit 9 Lompard Trading Estate 51 Anchor and Hope Lane Charlton SE7 7SN on 19 December 2022 (1 page) |
1 February 2022 | Confirmation statement made on 1 February 2022 with updates (5 pages) |
7 January 2022 | Director's details changed for Mr Phong Van Nguyen on 7 January 2022 (2 pages) |
7 January 2022 | Appointment of Mr Phong Van Nguyen as a director on 1 November 2021 (2 pages) |
7 January 2022 | Termination of appointment of Linh Dieu Nguyen as a director on 31 October 2021 (1 page) |
7 January 2022 | Change of details for Mr Phong Van Nguyen as a person with significant control on 1 November 2021 (2 pages) |
20 July 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
15 December 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
28 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
18 February 2020 | Director's details changed for Mrs Linh Dieu Nguyen on 18 February 2020 (2 pages) |
16 January 2020 | Change of details for Mr Phong Van Nguyen as a person with significant control on 10 July 2019 (2 pages) |
16 January 2020 | Termination of appointment of Nhat Viet Nguyen as a director on 10 July 2019 (1 page) |
16 January 2020 | Confirmation statement made on 16 January 2020 with updates (5 pages) |
28 October 2019 | Confirmation statement made on 12 October 2019 with updates (5 pages) |
1 July 2019 | Director's details changed for Mrs Linh Dieu Nguyen on 1 July 2019 (2 pages) |
27 June 2019 | Appointment of Mr Nhat Viet Nguyen as a director on 27 June 2019 (2 pages) |
5 March 2019 | Amended total exemption full accounts made up to 31 May 2018 (17 pages) |
4 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
20 June 2017 | Termination of appointment of Phong Van Nguyen as a director on 19 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Phong Van Nguyen as a director on 19 June 2017 (1 page) |
20 June 2017 | Appointment of Mrs Linh Dieu Nguyen as a director on 19 June 2017 (2 pages) |
20 June 2017 | Appointment of Mrs Linh Dieu Nguyen as a director on 19 June 2017 (2 pages) |
8 May 2017 | Incorporation Statement of capital on 2017-05-08
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8 May 2017 | Incorporation Statement of capital on 2017-05-08
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