Hoylake
Wirral
CH47 3BW
Wales
Secretary Name | Ms Man May Wong |
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Status | Current |
Appointed | 10 June 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Correspondence Address | 36a Birkenhead Road Hoylake Wirral Birkenhead Road Hoylake Wirral CH47 3BW Wales |
Director Name | Miss Irene So |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 January 2019) |
Role | Lecturer |
Country of Residence | Hong Kong |
Correspondence Address | Room E1, 28/F, Tg Place 10 Shing Yip Road Kwun Tong Kowloon 999077 Hong Kong |
Director Name | Ms Irene So |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Hong Kong |
Status | Resigned |
Appointed | 26 August 2016(10 months, 3 weeks after company formation) |
Appointment Duration | 1 week (resigned 02 September 2016) |
Role | Lecturer |
Country of Residence | Hong Kong |
Correspondence Address | Flat 3, 7/F, Block H, Wei Chien Crt 7 Long Yuet St To Kwa Wan Kowloon Hong Kong |
Registered Address | 36a Birkenhead Road Hoylake Wirral CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 8 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 22 March 2025 (11 months, 4 weeks from now) |
28 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
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9 October 2020 | Confirmation statement made on 6 October 2020 with updates (3 pages) |
23 January 2020 | Director's details changed for Man May Wong on 10 January 2020 (2 pages) |
23 October 2019 | Registered office address changed from 36a Birkenhead Road 36a Birkenhead Road Hoylake Wirral CH47 3BW England to 124 Market Street Hoylake Wirral CH47 3BH on 23 October 2019 (1 page) |
6 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
6 October 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 36a Birkenhead Road 36a Birkenhead Road Hoylake Wirral CH47 3BW on 6 October 2019 (1 page) |
8 August 2019 | Secretary's details changed for Ms. Man May Wong on 8 August 2019 (1 page) |
18 July 2019 | Cessation of Irene So as a person with significant control on 17 January 2019 (1 page) |
18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 January 2019 | Termination of appointment of Irene So as a director on 17 January 2019 (1 page) |
9 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
17 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Man May Wong on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Miss Irene So on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Man May Wong on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Miss Irene So on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Man May Wong on 30 October 2017 (2 pages) |
30 October 2017 | Director's details changed for Man May Wong on 30 October 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
12 October 2017 | Confirmation statement made on 6 October 2017 with updates (3 pages) |
3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
3 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
22 June 2017 | Appointment of Ms. Man May Wong as a secretary on 10 June 2017 (2 pages) |
22 June 2017 | Appointment of Ms. Man May Wong as a secretary on 10 June 2017 (2 pages) |
14 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
2 September 2016 | Termination of appointment of Irene So as a director on 2 September 2016 (1 page) |
2 September 2016 | Termination of appointment of Irene So as a director on 2 September 2016 (1 page) |
1 September 2016 | Appointment of Miss Irene So as a director on 25 August 2016 (2 pages) |
1 September 2016 | Appointment of Miss Irene So as a director on 25 August 2016 (2 pages) |
31 August 2016 | Appointment of Ms Irene So as a director on 26 August 2016 (2 pages) |
31 August 2016 | Appointment of Ms Irene So as a director on 26 August 2016 (2 pages) |
7 October 2015 | Incorporation Statement of capital on 2015-10-07
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7 October 2015 | Incorporation Statement of capital on 2015-10-07
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