Hampton
TW12 1ER
Director Name | Ms Aoyan Zhang |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 15 November 2020(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 73 Hampden Road Kingston Upon Thames KT1 3HG |
Director Name | Mr Fei Kong |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2022(1 year, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 22 February 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 73 Hampden Road Kingston Upon Thames KT1 3HG |
Director Name | Ms Wenwen Tai |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 22 February 2023(2 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 13 June 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 73 Hampden Road Kingston Upon Thames KT1 3HG |
Registered Address | 54 Wordsworth Road Hampton TW12 1ER |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton North |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 28 June 2024 (1 month, 3 weeks from now) |
20 February 2024 | Registered office address changed from 73 Hampden Road Kingston upon Thames KT1 3HG England to 54 Wordsworth Road Hampton TW12 1ER on 20 February 2024 (1 page) |
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30 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
15 June 2023 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
14 June 2023 | Notification of He Li as a person with significant control on 13 June 2023 (2 pages) |
14 June 2023 | Cessation of Wenwen Tai as a person with significant control on 13 June 2023 (1 page) |
14 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
14 June 2023 | Termination of appointment of Wenwen Tai as a director on 13 June 2023 (1 page) |
14 June 2023 | Appointment of Mr He Li as a director on 13 June 2023 (2 pages) |
22 February 2023 | Appointment of Ms Wenwen Tai as a director on 22 February 2023 (2 pages) |
22 February 2023 | Termination of appointment of Fei Kong as a director on 22 February 2023 (1 page) |
22 February 2023 | Notification of Wenwen Tai as a person with significant control on 22 February 2023 (2 pages) |
22 February 2023 | Cessation of Fei Kong as a person with significant control on 22 February 2023 (1 page) |
22 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
15 July 2022 | Total exemption full accounts made up to 31 October 2021 (4 pages) |
13 July 2022 | Previous accounting period shortened from 30 November 2021 to 31 October 2021 (1 page) |
28 April 2022 | Cessation of Aoyan Zhang as a person with significant control on 20 April 2022 (1 page) |
28 April 2022 | Appointment of Mr Fei Kong as a director on 20 April 2022 (2 pages) |
28 April 2022 | Termination of appointment of Aoyan Zhang as a director on 20 April 2022 (1 page) |
28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
28 April 2022 | Notification of Fei Kong as a person with significant control on 20 April 2022 (2 pages) |
25 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
15 November 2020 | Incorporation Statement of capital on 2020-11-15
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