| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, NO UPDATES |
| 2024-10-16 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2024 FROM
87 LAMBTON ROAD
LONDON
SW20 0LW
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIL LEE / 25/01/2024 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 21 CRANFORD CLOSE LONDON ENGLAND SW20 0DP |
| 2023-04-07 |
insert address 87 LAMBTON ROAD LONDON ENGLAND SW20 0LW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YOUNG HEE YANG / 20/07/2022 |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS YOUNG HEE YANG / 20/07/2022 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-10-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YOUNG HEE YANG / 01/02/2022 |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
21 CRANFORD CLOSE
LONDON
SW20 0DP
ENGLAND |
| 2022-09-27 |
update statutory_documents CESSATION OF MIL LEE AS A PSC |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG HEE YANG |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIL LEE / 01/04/2020 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MS YOUNG HEE YANG |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIL LEE |
| 2020-02-20 |
update statutory_documents CESSATION OF YOUNG HEE YANG AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address SUITE 41 37 COX LANE CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2019-05-07 |
insert address 21 CRANFORD CLOSE LONDON ENGLAND SW20 0DP |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents SECRETARY APPOINTED MS JI EUN LEE |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
SUITE 41 37 COX LANE
CHESSINGTON
KT9 1SD
UNITED KINGDOM |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MIL LEE |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUNG YANG |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 161 MALDEN ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 6AA |
| 2017-11-07 |
insert address SUITE 41 37 COX LANE CHESSINGTON UNITED KINGDOM KT9 1SD |
| 2017-11-07 |
update registered_address |
| 2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
161 MALDEN ROAD
NEW MALDEN
SURREY
KT3 6AA
UNITED KINGDOM |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-11 |
delete address UNIT 1 COBDEN MEWS 90 THE BROADWAY WIMBLEDON LONDON SW19 1RH |
| 2016-02-11 |
insert address 161 MALDEN ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 6AA |
| 2016-02-11 |
update registered_address |
| 2016-02-09 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2016 FROM
UNIT 1 COBDEN MEWS
90 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS YOUNG HEE YANG |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIL LEE |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-06 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 2015-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 06/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-13 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 13/02/2014 |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-01-23 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-02-20 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIL LEE / 10/01/2010 |
| 2010-01-03 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MIL LEE |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUNG LEE |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIL LEE |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG LEE / 01/01/2009 |
| 2009-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIL LEE / 01/01/2009 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 28/02/2008 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 30/11/2007 |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOUNG LEE / 01/11/2007 |
| 2008-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIL LEE / 01/11/2007 |
| 2007-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |