| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 12/09/2023 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 29/08/2023 |
| 2023-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 19/07/2023 |
| 2023-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 01/06/2023 |
| 2023-06-26 |
update statutory_documents SOLVENCY STATEMENT DATED 26/06/23 |
| 2023-06-26 |
update statutory_documents REDUCE SHARE PREM A/C 26/06/2023 |
| 2023-06-26 |
update statutory_documents 26/06/23 STATEMENT OF CAPITAL GBP 14 |
| 2023-06-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 01/06/2023 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 09/07/2022 |
| 2022-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 08/07/2022 |
| 2022-06-29 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 14 |
| 2022-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM PETER SOMERVILLE |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PARKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 24/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 24/03/2021 |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI MOTTRAM / 18/03/2021 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-18 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 12 |
| 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 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 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 |
| 2019-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH 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 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018 |
| 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 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-22 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR LOI SHUN CHAN |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAK IP |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-05-12 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-04 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 04/02/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-25 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
| 2014-03-07 |
delete address NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM COUNTY DURHAM UNITED KINGDOM DH1 5FJ |
| 2014-03-07 |
insert address NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM COUNTY DURHAM DH1 5FJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-25 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-09-06 |
delete address 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 2013-09-06 |
insert address NORTHUMBRIA HOUSE ABBEY ROAD PITY ME DURHAM COUNTY DURHAM UNITED KINGDOM DH1 5FJ |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED MARTIN PARKER |
| 2013-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-28 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-25 |
update statutory_documents ALTER ARTICLES 08/03/2013 |
| 2013-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 08/03/13 |
| 2013-03-19 |
update statutory_documents REDUCTION OF SHARE PREMIMUM ACCOUNT 08/03/2013 |
| 2013-03-19 |
update statutory_documents 19/03/13 STATEMENT OF CAPITAL GBP 11.00 |
| 2013-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-02-15 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-01-28 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 |
| 2012-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-13 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI MOTTRAM |
| 2012-01-26 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 2011-10-27 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 11 |
| 2011-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, MITRE HOUSE 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED HING LAM KAM |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED TAK CHUEN EDMOND IP |
| 2011-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 22/02/2011 |
| 2011-07-25 |
update statutory_documents COMPANY NAME CHANGED CKH UK CO 5 LIMITED
CERTIFICATE ISSUED ON 25/07/11 |
| 2011-07-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 2011-03-01 |
update statutory_documents COMPANY NAME CHANGED CKI UK CO 5 LIMITED
CERTIFICATE ISSUED ON 01/03/11 |
| 2011-02-22 |
update statutory_documents COMPANY NAME CHANGED INTERCEDE 2398 LIMITED
CERTIFICATE ISSUED ON 22/02/11 |
| 2011-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |