Edinburgh
EH16 6TA
Scotland
Secretary Name | Mr Feng Zhao |
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Status | Current |
Appointed | 01 January 2015(1 year, 5 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 18 Yewlands Gardens Edinburgh EH16 6TA Scotland |
Registered Address | 18 Yewlands Gardens Edinburgh EH16 6TA Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
10 at £1 | Meiyi Chen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,061 |
Cash | £38,656 |
Current Liabilities | £16,155 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
27 November 2023 | Unaudited abridged accounts made up to 31 July 2023 (8 pages) |
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4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
9 November 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
4 August 2022 | Confirmation statement made on 4 August 2022 with updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
9 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
30 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
30 June 2020 | Amended total exemption full accounts made up to 31 July 2019 (6 pages) |
7 February 2020 | Registered office address changed from 139/2 Lauriston Place Edinburgh EH3 9JN Scotland to 9 South Barnton Avenue Edinburgh EH4 6AN on 7 February 2020 (1 page) |
16 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
10 June 2019 | Registered office address changed from 55 Peffer Place Edinburgh EH16 4BB Scotland to 139/2 Lauriston Place Edinburgh EH3 9JN on 10 June 2019 (1 page) |
25 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
7 August 2018 | Amended total exemption full accounts made up to 31 July 2017 (6 pages) |
30 July 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
29 July 2017 | Registered office address changed from 139/2 Lauriston Place Edinburgh EH3 9JN Scotland to 55 Peffer Place Edinburgh EH16 4BB on 29 July 2017 (1 page) |
29 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
29 July 2017 | Registered office address changed from 139/2 Lauriston Place Edinburgh EH3 9JN Scotland to 55 Peffer Place Edinburgh EH16 4BB on 29 July 2017 (1 page) |
29 July 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 December 2016 | Registered office address changed from 55 Peffer Place Edinburgh EH16 4BB Scotland to 139/2 Lauriston Place Edinburgh EH3 9JN on 22 December 2016 (1 page) |
22 December 2016 | Registered office address changed from 55 Peffer Place Edinburgh EH16 4BB Scotland to 139/2 Lauriston Place Edinburgh EH3 9JN on 22 December 2016 (1 page) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
13 June 2016 | Registered office address changed from C/O Kakapopo Limited 26 Lady Place Livingston West Lothian EH54 6TB to 55 Peffer Place Edinburgh EH16 4BB on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 55 Peffer Place Edinburgh EH16 4BB Scotland to 55 Peffer Place Edinburgh EH16 4BB on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from C/O Kakapopo Limited 26 Lady Place Livingston West Lothian EH54 6TB to 55 Peffer Place Edinburgh EH16 4BB on 13 June 2016 (1 page) |
13 June 2016 | Registered office address changed from 55 Peffer Place Edinburgh EH16 4BB Scotland to 55 Peffer Place Edinburgh EH16 4BB on 13 June 2016 (1 page) |
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
1 August 2015 | Appointment of Mr Feng Zhao as a secretary on 1 January 2015 (2 pages) |
1 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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1 August 2015 | Appointment of Mr Feng Zhao as a secretary on 1 January 2015 (2 pages) |
1 August 2015 | Appointment of Mr Feng Zhao as a secretary on 1 January 2015 (2 pages) |
1 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
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8 May 2015 | Registered office address changed from 15/24 Comely Bank Row Edinburgh EH4 1EA to C/O Kakapopo Limited 26 Lady Place Livingston West Lothian EH54 6TB on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 15/24 Comely Bank Row Edinburgh EH4 1EA to C/O Kakapopo Limited 26 Lady Place Livingston West Lothian EH54 6TB on 8 May 2015 (1 page) |
8 May 2015 | Registered office address changed from 15/24 Comely Bank Row Edinburgh EH4 1EA to C/O Kakapopo Limited 26 Lady Place Livingston West Lothian EH54 6TB on 8 May 2015 (1 page) |
16 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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4 September 2013 | Registered office address changed from 45 St. Leonards Street Edinburgh EH8 9QN United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 45 St. Leonards Street Edinburgh EH8 9QN United Kingdom on 4 September 2013 (1 page) |
4 September 2013 | Registered office address changed from 45 St. Leonards Street Edinburgh EH8 9QN United Kingdom on 4 September 2013 (1 page) |
29 July 2013 | Incorporation
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29 July 2013 | Incorporation
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