London
W2 4RL
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2017(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 3/F 9 Wimpole Street London W1G 9SG |
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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 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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23 June 2023 | Registered office address changed from 9 Orme Court London W2 4RL England to 3/F 9 Wimpole Street London W1G 9SG on 23 June 2023 (1 page) |
7 March 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
8 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
22 March 2022 | Director's details changed for Yi Qin on 1 January 2022 (2 pages) |
22 March 2022 | Change of details for Yi Qin as a person with significant control on 1 January 2022 (2 pages) |
22 March 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
8 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 May 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
4 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
14 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
20 February 2019 | Registered office address changed from Unit 8 Harp Business Centre Apsley Way London NW2 7LW England to 9 Orme Court London W2 4RL on 20 February 2019 (1 page) |
15 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
15 January 2018 | Confirmation statement made on 12 January 2018 with updates (5 pages) |
15 January 2018 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS United Kingdom to Unit 8 Harp Business Centre Apsley Way London NW2 7LW on 15 January 2018 (1 page) |
12 January 2018 | Appointment of Yi Qin as a director on 26 December 2017 (2 pages) |
12 January 2018 | Notification of Yi Qin as a person with significant control on 26 December 2017 (2 pages) |
12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
28 December 2017 | Termination of appointment of Michael Duke as a director on 22 December 2017 (1 page) |
22 December 2017 | Incorporation Statement of capital on 2017-12-22
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22 December 2017 | Incorporation Statement of capital on 2017-12-22
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