Whitworth Street East
Manchester
M11 2WJ
Director Name | Mrs Yanping Wu |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 May 2020(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Shannon Drive Outlane Huddersfield HD3 3UL |
Director Name | Mrs Yanping Wu |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 06 May 2014(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Shannon Drive Huddersfield HD3 3UL |
Director Name | Mr Steven Danielson |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2022(7 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Shannon Drive Huddersfield HD3 3UL |
Registered Address | Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Yanping Wu 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
25 September 2023 | Termination of appointment of Renting Zhang as a director on 22 September 2023 (1 page) |
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22 August 2023 | Appointment of Ms Renting Zhang as a director on 9 August 2023 (2 pages) |
11 July 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
11 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
27 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
6 May 2022 | Termination of appointment of Steven Danielson as a director on 6 May 2022 (1 page) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
19 January 2022 | Director's details changed for Mr Steven Phillip Danielson on 19 January 2022 (2 pages) |
19 January 2022 | Appointment of Mr Steven Phillip Danielson as a director on 19 January 2022 (2 pages) |
20 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
10 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
11 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
5 May 2020 | Appointment of Mrs Yanping Wu as a director on 1 May 2020 (2 pages) |
5 May 2020 | Notification of Yanping Wu as a person with significant control on 1 May 2020 (2 pages) |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
29 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with updates (3 pages) |
1 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
1 June 2019 | Appointment of Mrs Chunying Yu as a director on 1 June 2019 (2 pages) |
1 June 2019 | Termination of appointment of Yanping Wu as a director on 31 May 2019 (1 page) |
1 June 2019 | Notification of Chunying Yu as a person with significant control on 1 June 2019 (2 pages) |
1 June 2019 | Cessation of Yanping Wu as a person with significant control on 31 May 2019 (1 page) |
10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
9 March 2019 | Resolutions
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8 March 2019 | Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield HD1 1RL to Unit B2 Office New Smithfield Market Whitworth Street East Manchester M11 2WJ on 8 March 2019 (1 page) |
7 March 2019 | Resolutions
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26 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
14 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
12 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
26 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
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6 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
6 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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13 June 2014 | Registered office address changed from 38 Shannon Drive Huddersfield HD3 3UL United Kingdom on 13 June 2014 (1 page) |
13 June 2014 | Registered office address changed from 38 Shannon Drive Huddersfield HD3 3UL United Kingdom on 13 June 2014 (1 page) |
6 May 2014 | Incorporation Statement of capital on 2014-05-06
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6 May 2014 | Incorporation Statement of capital on 2014-05-06
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