Edinburgh
EH2 2ER
Scotland
Director Name | Mr Yuncheng Liu |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 31 August 2020(1 year, 7 months after company formation) |
Appointment Duration | 2 years (closed 20 September 2022) |
Role | Marketing Director |
Country of Residence | Scotland |
Correspondence Address | 6 Bullfinch Way Edinburgh EH17 8XF Scotland |
Director Name | Ms Yiyun Yue |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 May 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 August 2020) |
Role | Operations Manager |
Country of Residence | Scotland |
Correspondence Address | 6 Bullfinch Way 6 Bullfinch Way Edinburgh EH17 8XF Scotland |
Registered Address | 83 Princes Street Edinburgh EH2 2ER Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
20 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
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31 August 2020 | Notification of Yunchen Liu as a person with significant control on 31 August 2020 (2 pages) |
31 August 2020 | Change of details for Mr Yunchen Liu as a person with significant control on 31 August 2020 (2 pages) |
31 August 2020 | Appointment of Mr Yunchen Liu as a director on 31 August 2020 (2 pages) |
31 August 2020 | Change of details for Mr Xikang He as a person with significant control on 31 August 2020 (2 pages) |
31 August 2020 | Director's details changed for Mr Yunchen Liu on 31 August 2020 (2 pages) |
31 August 2020 | Termination of appointment of Yiyun Yue as a director on 31 August 2020 (1 page) |
31 August 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
24 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
19 June 2019 | Registered office address changed from 57/11 Viewcraig Gardens Edinburgh EH8 9UP United Kingdom to 83 Princes Street Edinburgh EH2 2ER on 19 June 2019 (1 page) |
19 May 2019 | Appointment of Ms Yiyun Yue as a director on 19 May 2019 (2 pages) |
24 January 2019 | Incorporation Statement of capital on 2019-01-24
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