Pimlico
London
SW1V 2LT
Director Name | Mrs Thi Thuy Lan Tran |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Hungarian |
Status | Resigned |
Appointed | 01 October 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 October 2021) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 37 Churton Street London SW1V 2LT |
Secretary Name | Mrs Dung Phuong Nguyen |
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Status | Resigned |
Appointed | 01 October 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 01 October 2021) |
Role | Company Director |
Correspondence Address | 37 Churton Street London SW1V 2LT |
Registered Address | 37 Churton Street London SW1V 2LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
10 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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10 May 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
18 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
11 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
14 November 2021 | Previous accounting period shortened from 31 December 2021 to 30 September 2021 (1 page) |
9 October 2021 | Termination of appointment of Thi Thuy Lan Tran as a director on 1 October 2021 (1 page) |
9 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
9 October 2021 | Termination of appointment of Dung Phuong Nguyen as a secretary on 1 October 2021 (1 page) |
14 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 October 2020 | Appointment of Mrs Thi Thuy Lan Tran as a director on 1 October 2020 (2 pages) |
18 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
18 October 2020 | Appointment of Mrs Dung Phuong Nguyen as a secretary on 1 October 2020 (2 pages) |
18 October 2020 | Registered office address changed from The Wenta Business Centre Suite 66 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom to 37 Churton Street London SW1V 2LT on 18 October 2020 (1 page) |
18 December 2019 | Incorporation Statement of capital on 2019-12-18
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