| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEUNG JIN KIM |
| 2023-11-17 |
update statutory_documents CESSATION OF DONG WOO SON AS A PSC |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG SON |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SU YU |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SEUNG JIN KIM |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-09 |
update statutory_documents CESSATION OF JUONG JA JUN AS A PSC |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUONG JUN |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents SECRETARY APPOINTED MR SEUNG JIN KIM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEOK SHIN |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-07 |
delete address FELIXSTOWE INTERNATIONAL COLLEGE GARRISON LANE FELIXSTOWE SUFFOLK IP11 7RF |
| 2019-09-07 |
insert address MAYBUSH HOUSE FELIXSTOWE INTERNATIONAL COLLEGE MAYBUSH HOUSE, MAYBUSH LANE FELIXSTOWE SUFFOLK UNITED KINGDOM IP11 7NA |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
FELIXSTOWE INTERNATIONAL COLLEGE
GARRISON LANE
FELIXSTOWE
SUFFOLK
IP11 7RF |
| 2019-07-30 |
update statutory_documents FIRST GAZETTE |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG WOO SON |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUONG JA JUN |
| 2018-03-21 |
update statutory_documents CESSATION OF YONG HO KIM AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-05-31 |
| 2017-08-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2017-07-31 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN JEONG |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR JIN SUN JEONG |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SU YEUN YU |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DEOK HEE SHIN |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG KIM |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR DONG WOO SON |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MS JUONG JA JUN |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR YONG HO KIM |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG KIM |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONG KIM |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-06-07 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-24 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-08 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-03-07 |
delete address MAYBUSH LANE FELIXSTOWE SUFFOLK IP11 7NA |
| 2015-03-07 |
insert address FELIXSTOWE INTERNATIONAL COLLEGE GARRISON LANE FELIXSTOWE SUFFOLK IP11 7RF |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
MAYBUSH LANE
FELIXSTOWE
SUFFOLK
IP11 7NA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-16 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PAXITZIS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-04-30 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNGSHILL LEE |
| 2012-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PYUNG LEE |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL KA PAXITZIS |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED YONG HAN KIM |
| 2012-09-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNGSHILL LEE |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED CHAIRMAN OF THE BOARD OF DIRECTORS YONG HO KIM |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUL LEE |
| 2012-03-14 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-03-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-20 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUL CHAN LEE / 03/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNGSHILL LEE / 03/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PYUNG WOO LEE / 03/03/2010 |
| 2009-08-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUL LEE / 18/05/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-07-01 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents 05/01/04 ABSTRACTS AND PAYMENTS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-17 |
update statutory_documents 05/01/03 ABSTRACTS AND PAYMENTS |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-08 |
update statutory_documents 05/01/02 ABSTRACTS AND PAYMENTS |
| 2001-08-22 |
update statutory_documents O/C 01/08/01 REMOV/APPT SUPERV. |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-04-30 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents 05/01/00 ABSTRACTS AND PAYMENTS |
| 2001-02-15 |
update statutory_documents 05/01/01 ABSTRACTS AND PAYMENTS |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents 05/01/00 ABSTRACTS AND PAYMENTS |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1995-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |