1 Royal Oak Yard
London
SE1 3GA
Secretary Name | Mr William Rongxuan Zhao |
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Status | Current |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
Registered Address | Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month, 1 week ago) |
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Next Return Due | 30 March 2025 (11 months, 1 week from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
10 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
6 March 2022 | Confirmation statement made on 28 February 2022 with updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
22 March 2021 | Confirmation statement made on 28 February 2021 with updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
25 February 2021 | Director's details changed for Mr William Rongxuan Zhao on 25 February 2021 (2 pages) |
23 February 2021 | Registered office address changed from Regus Centre 1 Elmfield Park Bromley BR1 1LU England to Elan & Co Llp Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 23 February 2021 (1 page) |
23 February 2021 | Secretary's details changed for Mr William Rongxuan Zhao on 4 February 2021 (1 page) |
23 February 2021 | Director's details changed for Mr William Rongxuan Zhao on 4 February 2021 (2 pages) |
4 November 2020 | Resolutions
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5 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
12 February 2020 | Secretary's details changed for Mr William Rongxuan Zhao on 12 February 2020 (1 page) |
12 February 2020 | Director's details changed for Mr William Rongxuan Zhao on 12 February 2020 (2 pages) |
12 February 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Regus Centre 1 Elmfield Park Bromley BR1 1LU on 12 February 2020 (1 page) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
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