London
W1G 7AJ
Secretary Name | Yingjian Wang |
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Status | Current |
Appointed | 28 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
7 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
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19 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
28 March 2023 | Confirmation statement made on 27 March 2023 with updates (4 pages) |
28 March 2023 | Notification of Xiaomeng Li as a person with significant control on 27 March 2023 (2 pages) |
28 March 2023 | Appointment of Xiaomeng Li as a director on 27 March 2023 (2 pages) |
28 March 2023 | Termination of appointment of Yingjian Wang as a secretary on 27 March 2023 (1 page) |
28 March 2023 | Cessation of Yingjian Wang as a person with significant control on 27 March 2023 (1 page) |
28 March 2023 | Termination of appointment of Yingjian Wang as a director on 27 March 2023 (1 page) |
28 March 2023 | Appointment of Xiaomeng Li as a secretary on 27 March 2023 (2 pages) |
28 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
28 February 2023 | Change of details for Yingjian Wang as a person with significant control on 28 February 2023 (2 pages) |
27 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
25 February 2022 | Director's details changed for Yingjian Wang on 25 February 2022 (2 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
25 February 2022 | Secretary's details changed for Yingjian Wang on 25 February 2022 (1 page) |
2 April 2021 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 2 April 2021 (1 page) |
24 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with updates (3 pages) |
18 March 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
27 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
28 February 2019 | Incorporation Statement of capital on 2019-02-28
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