London
W4 3LD
Director Name | Mrs Xinyi Xu |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 December 2019(1 year after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Business Development & Administration Manager |
Country of Residence | England |
Correspondence Address | 34 St. Thomas Road London W4 3LD |
Registered Address | 34 St. Thomas Road London W4 3LD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 28 November 2023 (5 months, 1 week ago) |
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Next Return Due | 12 December 2024 (7 months, 1 week from now) |
31 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (7 pages) |
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30 November 2022 | Unaudited abridged accounts made up to 30 November 2021 (7 pages) |
29 November 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
3 February 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
23 August 2021 | Registered office address changed from Unit 1, Derwent Business Centre Clarke Street Derby DE1 2BU England to 34 st. Thomas Road London W4 3LD on 23 August 2021 (1 page) |
30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
13 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
15 September 2020 | Director's details changed for Mr Yiannis Levantis on 15 September 2020 (2 pages) |
15 September 2020 | Change of details for Mr Yiannis Levantis as a person with significant control on 4 July 2020 (2 pages) |
15 September 2020 | Change of details for Mrs Xinyi Xu as a person with significant control on 4 July 2020 (2 pages) |
15 September 2020 | Director's details changed for Mrs Xinyi Xu on 15 September 2020 (2 pages) |
4 December 2019 | Appointment of Mrs Xinyi Xu as a director on 3 December 2019 (2 pages) |
29 November 2019 | Change of details for Mr Yiannis Levantis as a person with significant control on 29 November 2019 (2 pages) |
29 November 2019 | Notification of Xinyi Xu as a person with significant control on 29 November 2019 (2 pages) |
29 November 2019 | Confirmation statement made on 29 November 2019 with updates (4 pages) |
28 November 2019 | Statement of capital following an allotment of shares on 27 November 2019
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26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
30 November 2018 | Registered office address changed from 24 Cavalry Gardens London SW15 2QQ United Kingdom to Unit 1, Derwent Business Centre Clarke Street Derby DE1 2BU on 30 November 2018 (1 page) |
21 November 2018 | Incorporation Statement of capital on 2018-11-21
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