| Date | Description |
|---|
| 2025-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/25, NO UPDATES |
| 2024-09-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents SECRETARY APPOINTED MR DONG CHUN JANG |
| 2024-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONG CHUN JANG / 07/05/2024 |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EUN JANG |
| 2024-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS EUN JEAN JANG |
| 2024-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EUN JEAN JANG / 25/04/2024 |
| 2024-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUN JEAN JANG |
| 2024-04-25 |
update statutory_documents CESSATION OF DONG CHUN JANG AS A PSC |
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG JANG |
| 2024-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-07 |
delete address 27 TURNER ROAD NEW MALDEN SURREY KT3 5NL |
| 2024-04-07 |
insert address 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
27 TURNER ROAD
NEW MALDEN
SURREY
KT3 5NL |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
7 BELL YARD BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2023-06-07 |
delete sic_code 99999 - Dormant Company |
| 2023-06-07 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2023-06-07 |
insert sic_code 79901 - Activities of tourist guides |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-23 |
update statutory_documents DIRECTOR APPOINTED MR DONG CHUN JANG |
| 2023-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUN-JEAN JANG / 17/04/2023 |
| 2023-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DONG CHUN JANG / 17/04/2023 |
| 2023-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG JANG |
| 2023-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, 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 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, 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 |
| 2020-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, 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 |
| 2018-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-01-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2015-12-31 |
update statutory_documents 30/12/15 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 |
| 2015-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-03-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-02-09 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 27 TURNER ROAD NEW MALDEN SURREY UNITED KINGDOM KT3 5NL |
| 2014-02-07 |
insert address 27 TURNER ROAD NEW MALDEN SURREY KT3 5NL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-10 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-03 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-30 |
update statutory_documents 30/12/11 FULL LIST |
| 2010-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |