London
SE9 6SF
Director Name | Mr Van Cuong Le |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Well Hall Road London SE9 6SF |
Director Name | Mr Huy Tran |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2019(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 15 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Well Hall Road London SE9 6SF |
Director Name | Ms Ngoc Bich Nguyen |
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Date of Birth | June 1994 (Born 29 years ago) |
Nationality | Vietnamese |
Status | Resigned |
Appointed | 15 July 2019(2 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 13 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Well Hall Road London SE9 6SF |
Registered Address | 34 Well Hall Road London SE9 6SF |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham North |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
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Next Return Due | 6 July 2024 (2 months, 1 week from now) |
28 June 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
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23 June 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
3 June 2020 | Cessation of Van Cuong Le as a person with significant control on 16 July 2019 (1 page) |
3 June 2020 | Notification of Ngoc Bich Nguyen as a person with significant control on 16 July 2019 (2 pages) |
30 July 2019 | Appointment of Ms Ngoc Bich Nguyen as a director on 15 July 2019 (2 pages) |
30 July 2019 | Termination of appointment of Huy Tran as a director on 15 July 2019 (1 page) |
30 July 2019 | Notification of Van Cuong Le as a person with significant control on 15 July 2019 (2 pages) |
30 July 2019 | Cessation of Huy Tran as a person with significant control on 15 July 2019 (1 page) |
22 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
19 January 2019 | Cessation of Van Cuong Le as a person with significant control on 7 January 2019 (1 page) |
19 January 2019 | Notification of Huy Tran as a person with significant control on 7 January 2019 (2 pages) |
19 January 2019 | Termination of appointment of Van Cuong Le as a director on 7 January 2019 (1 page) |
19 January 2019 | Appointment of Mr Huy Tran as a director on 7 January 2019 (2 pages) |
26 July 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
24 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
24 June 2018 | Registered office address changed from 51 Chalfont Road London N9 9LZ United Kingdom to 34 Well Hall Road London SE9 6SF on 24 June 2018 (1 page) |
23 June 2017 | Incorporation Statement of capital on 2017-06-23
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23 June 2017 | Incorporation Statement of capital on 2017-06-23
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