Edinburgh
EH12 5LA
Scotland
Secretary Name | Mrs He Heddy Fang |
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Nationality | Chinese |
Status | Current |
Appointed | 18 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Haymarket Terrace Edinburgh EH12 5LA Scotland |
Registered Address | 58 Haymarket Terrace Edinburgh EH12 5LA Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Year | 2013 |
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Net Worth | -£60,183 |
Cash | £7,469 |
Current Liabilities | £68,040 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year, 1 month ago) |
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Next Return Due | 1 April 2024 (overdue) |
13 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
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18 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
3 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 April 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
27 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
8 April 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
8 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 April 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 April 2015 | Registered office address changed from 9 Moredun Park Drive Edinburgh Midlothian EH17 7ER to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 58 Haymarket Terrace Edinburgh EH12 5LA Scotland to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
2 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Registered office address changed from 9 Moredun Park Drive Edinburgh Midlothian EH17 7ER to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 58 Haymarket Terrace Edinburgh EH12 5LA Scotland to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
2 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Registered office address changed from 58 Haymarket Terrace Edinburgh EH12 5LA Scotland to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
2 April 2015 | Registered office address changed from 9 Moredun Park Drive Edinburgh Midlothian EH17 7ER to 58 Haymarket Terrace Edinburgh EH12 5LA on 2 April 2015 (1 page) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
6 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
14 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
14 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2010 | Secretary's details changed for Mrs He Fang on 18 March 2010 (1 page) |
29 July 2010 | Director's details changed for Mrs He Heddy Fang on 18 March 2010 (3 pages) |
29 July 2010 | Secretary's details changed for Mrs He Fang on 18 March 2010 (1 page) |
29 July 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Director's details changed for Mrs He Heddy Fang on 18 March 2010 (3 pages) |
16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2009 | Incorporation (12 pages) |
18 March 2009 | Incorporation (12 pages) |