Date | Description |
2023-08-07 |
update account_category FULL => SMALL |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2023-04-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
2023-04-07 |
insert address 5TH FLOOR 20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG |
2023-04-07 |
update registered_address |
2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
5TH FLOOR
CAMOMILE COURT 23 CAMOMILE STREET
LONDON
EC3A 7LL |
2022-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTA MANAGEMENT SERVICES LTD / 25/08/2022 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JONG WON NA |
2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEEWON CHEONG |
2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JEE WON CHEONG |
2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG NOE |
2018-10-07 |
delete sic_code 99999 - Dormant Company |
2018-10-07 |
insert sic_code 74990 - Non-trading company |
2018-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018 |
2018-07-08 |
delete sic_code 66220 - Activities of insurance agents and brokers |
2018-07-08 |
insert sic_code 99999 - Dormant Company |
2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONGILL ILL NOE / 16/06/2017 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DONG ILL NOE |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAE JOO |
2016-07-07 |
update returns_last_madeup_date 2015-07-15 => 2016-06-15 |
2016-07-07 |
update returns_next_due_date 2016-08-12 => 2017-07-13 |
2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-09-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-08-11 |
update statutory_documents 15/07/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-09-07 |
delete address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
2014-09-07 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-08-01 |
update statutory_documents 15/07/14 FULL LIST |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR HAE YUN JOO |
2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUN KIM |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2013-08-09 |
update statutory_documents 15/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete address 33 CREECHURCH LANE LONDON EC3A 5EB |
2013-06-23 |
insert address 5TH FLOOR CAMOMILE COURT 23 CAMOMILE STREET LONDON UNITED KINGDOM EC3A 7LL |
2013-06-23 |
update registered_address |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2013-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTA MANAGEMENT SERVICES LTD / 15/10/2012 |
2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
33 CREECHURCH LANE
LONDON
EC3A 5EB |
2012-07-31 |
update statutory_documents 15/07/12 FULL LIST |
2012-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTA MANAGEMENT SERVICES LTD / 09/05/2012 |
2012-07-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGTON MANAGEMENT SERVICES LIMITED / 09/05/2012 |
2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-07-21 |
update statutory_documents 15/07/11 FULL LIST |
2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR SUN TAEK KIM |
2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANG BAE |
2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTINGTON MANAGEMENT SERVICES LIMITED / 15/07/2010 |
2010-07-16 |
update statutory_documents 15/07/10 FULL LIST |
2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANG HAN BAE / 15/07/2010 |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2009-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHANG BAE / 26/07/2008 |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-02 |
update statutory_documents SECRETARY RESIGNED |
2007-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
OMNI HOUSE, 33
CREECHURCH LANE
LONDON
EC3A 5EB |
2006-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/04 FROM:
18TH FLOOR LONDON STOCK EXCHANGE
OLD BROAD STREET
LONDON
EC2N 1HP |
2004-06-01 |
update statutory_documents S366A DISP HOLDING AGM 14/05/04 |
2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-30 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-15 |
update statutory_documents £ IC 1900000/1175000
19/12/01
£ SR 725000@1=725000 |
2001-11-16 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2001-11-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-08 |
update statutory_documents £ IC 5000000/1900000
05/11/99
£ SR 3100000@1=3100000 |
1999-10-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/09/99 |
1999-10-05 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1999-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-30 |
update statutory_documents SECRETARY RESIGNED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
1999-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
10/12/97 |
1997-12-29 |
update statutory_documents £ NC 1000/5000000
10/1 |
1997-12-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
1997-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
1997-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents ADOPT MEM AND ARTS 30/07/97 |
1997-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |