| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
delete address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2022-07-07 |
insert address 3RD FLOOR 14 AUSTIN FRIARS LONDON ENGLAND EC2N 2HE |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
80 CLARENCE GATE GARDENS
GLENTWORTH STREET
LONDON
NW1 6QR
ENGLAND |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
FIRST FLOOR 3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 06/04/2016 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEISAKU SANO |
| 2018-02-13 |
update statutory_documents CESSATION OF KEISAKU SANO AS A PSC |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-19 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD |
| 2014-04-07 |
insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5PD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-26 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
delete address 2ND FLOOR 53 NEW BROAD STREET LONDON EC2M 1JJ |
| 2014-01-07 |
insert address FIRST FLOOR 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5PD |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
2ND FLOOR
53 NEW BROAD STREET
LONDON
EC2M 1JJ |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
LONDON WALL BUILDINGS FIRST FLOOR
3 LONDON WALL BUILDINGS
LONDON
EC2M 5PD
ENGLAND |
| 2013-10-07 |
delete company_previous_name KOREAN INTERNATIONAL SERVICES LIMITED |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
53 NEW BROAD STREET
LONDON
EC2M 1JJ
ENGLAND |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
STAPLE HALL, STONE HOUSE COURT
87-90 HOUNDSDITCH
LONDON
EC3A 7AX |
| 2010-02-25 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEISAKU SANO / 01/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAM PAU LAU / 01/02/2010 |
| 2009-10-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEISAKU SANO / 03/01/2009 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/05 FROM:
STAPLE HALL
87-90 HOUNDSDITCH
LONDON
EC3A 7NP |
| 2005-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/05 FROM:
64-66 MARK LANE
LONDON EC3R 7PJ |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-22 |
update statutory_documents MESSR BKR HAINES REMOVE 13/03/01 |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/94 FROM:
8 CROSBY SQUARE
7TH FLOOR
LONDON
EC3A 6AQ |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-09-06 |
update statutory_documents COMPANY NAME CHANGED
KOREAN INTERNATIONAL SERVICES LI
MITED
CERTIFICATE ISSUED ON 07/09/93 |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |