London
E14 9GE
Director Name | Mr Yi Jin |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Room 9023 1 Primrose Street London EC2A 2EX |
Registered Address | Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 April 2024 (3 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (0 days from now) |
26 May 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
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26 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
27 April 2022 | Accounts for a dormant company made up to 31 July 2021 (6 pages) |
13 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
25 June 2021 | Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 25 June 2021 (1 page) |
22 April 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
26 August 2020 | Notification of Yi Jin as a person with significant control on 11 July 2018 (2 pages) |
20 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
10 May 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
8 January 2020 | Director's details changed for Mr Po-Kai Wang on 7 January 2020 (2 pages) |
8 January 2020 | Change of details for Mr Po-Kai Wang as a person with significant control on 7 January 2020 (2 pages) |
7 January 2020 | Registered office address changed from 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA England to Ground Floor 4 Harbour Exchange Square London E14 9GE on 7 January 2020 (1 page) |
23 July 2019 | Registered office address changed from Room 6040, Aldgate Tower 2 Leman Street London E1 8FA England to 5030 Wework, Aldgate Tower 2 Leman Street London E1 8FA on 23 July 2019 (1 page) |
18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
9 April 2019 | Registered office address changed from Room 9023 1 Primrose Street London EC2A 2EX United Kingdom to Room 6040, Aldgate Tower 2 Leman Street London E1 8FA on 9 April 2019 (1 page) |
9 April 2019 | Registered office address changed from Room 6040, Aldgate Tower 2 Leman Street London E1 8FA England to Room 6040, Aldgate Tower 2 Leman Street London E1 8FA on 9 April 2019 (1 page) |
16 October 2018 | Cessation of Yi Jin as a person with significant control on 10 October 2018 (1 page) |
21 September 2018 | Termination of appointment of Yi Jin as a director on 20 September 2018 (1 page) |
11 July 2018 | Incorporation Statement of capital on 2018-07-11
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