Edinburgh
EH10 5DY
Scotland
Director Name | Miss Yuen Fan Iris Lau |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Flat D 25/F, Block 1 Hong Sing Garden Tseung Kwan O, Hong Kong 0000 |
Director Name | Mr Jo Hon Jamie Wong |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | Flat G 117 Gerrard Street Aberdeen AB25 1EY Scotland |
Director Name | Mr Wai Chee Steven Wong |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Director Name | Mr Yu Jo Kristopher Wong |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
Registered Address | 9 Ainslie Place Edinburgh EH3 6AT Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 27 September 2023 with updates (4 pages) |
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7 June 2023 | Second filing of Confirmation Statement dated 27 September 2022 (9 pages) |
5 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
4 October 2022 | Confirmation statement made on 27 September 2022 with updates
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28 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
17 January 2022 | Termination of appointment of Yu Jo Kristopher Wong as a director on 17 January 2022 (1 page) |
14 January 2022 | Registered office address changed from 117G Gerrard Street Aberdeen AB25 1EY Scotland to 9 Ainslie Place Edinburgh EH3 6AT on 14 January 2022 (1 page) |
26 October 2021 | Confirmation statement made on 27 September 2021 with updates (4 pages) |
19 October 2020 | Registered office address changed from 61/2 Grange Loan Edinburgh EH9 2EG Scotland to 117G Gerrard Street Aberdeen AB25 1EY on 19 October 2020 (1 page) |
14 October 2020 | Registered office address changed from 61/2 61/2 Grange Loan, Edinburgh EH9 2EG United Kingdom to 61/2 Grange Loan Edinburgh EH9 2EG on 14 October 2020 (1 page) |
13 October 2020 | Registered office address changed from 61/2 61/2 Grange Loan Edinburgh EH9 2EG Scotland to 61/2 61/2 Grange Loan, Edinburgh EH9 2EG on 13 October 2020 (1 page) |
12 October 2020 | Registered office address changed from 3a Abbotsford Crescent Edinburgh EH10 5DY Scotland to 61/2 61/2 Grange Loan Edinburgh EH9 2EG on 12 October 2020 (1 page) |
28 September 2020 | Incorporation Statement of capital on 2020-09-28
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