London
W1H 4HD
Director Name | Wen Hwa Lee |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Registered Address | 3 Queen Square London WC1N 3AR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 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 | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
12 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
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10 May 2023 | Director's details changed for Dr Ton Rijnders on 10 May 2023 (2 pages) |
10 May 2023 | Termination of appointment of Stephen Coulter as a director on 5 May 2023 (1 page) |
19 April 2023 | Appointment of Mr Rob Bryan as a director on 3 April 2023 (2 pages) |
19 April 2023 | Director's details changed for Mr Rob Bryan on 19 April 2023 (2 pages) |
18 April 2023 | Termination of appointment of Mark O’Donnell as a director on 3 April 2023 (1 page) |
14 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 December 2022 | Appointment of Mr Stephen Coulter as a director on 14 November 2022 (2 pages) |
9 December 2022 | Director's details changed for Mr Stephen Coulter on 9 December 2022 (2 pages) |
8 December 2022 | Termination of appointment of Nicholas John Caplin as a director on 8 November 2022 (1 page) |
6 September 2022 | Resolutions
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6 September 2022 | Memorandum and Articles of Association (10 pages) |
2 September 2022 | Appointment of Mr Mark O’Donnell as a director on 22 August 2022 (2 pages) |
2 September 2022 | Appointment of Dr Ton Rijnders as a director on 22 August 2022 (2 pages) |
1 July 2022 | Registered office address changed from 12-14 Harcourt Street London W1H 4HD England to 3 Queen Square London WC1N 3AR on 1 July 2022 (1 page) |
16 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
25 June 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
25 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
17 August 2020 | Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page) |
14 August 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
13 June 2019 | Incorporation Statement of capital on 2019-06-13
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