| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES |
| 2024-11-27 |
update statutory_documents DIRECTOR APPOINTED HEMIONE RAJNI ANNE HUDSON |
| 2024-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN LI |
| 2024-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAN LI |
| 2024-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MASATAKA KUBOTA |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHIRO KIMURA |
| 2024-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAK CHAO |
| 2024-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HOLMES |
| 2024-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2024 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2024-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL GRIGGS JR. |
| 2024-05-24 |
update statutory_documents CESSATION OF TIMOTHY RYAN AS A PSC |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PAUL GRIGGS JR. |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AVERILL |
| 2024-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RYAN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES BURROWES / 08/08/2023 |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES BURROWES |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN STUBBINS |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED SANTIAGO JOSE MIGNONE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCELO PFAFF |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIN STUBBINS |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SEYMOUR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIO HURTADO DE MENDOZA VALDEZ |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED ANA PAULA JIMENEZ REYES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED HOCK CHOON MARCUS LAM |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OON YEOH |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED SANJEEV KRISHAN |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHYAMAL MUKHERJEE |
| 2020-07-28 |
update statutory_documents DIRECTOR APPOINTED MARK ROBERT LESLIE AVERILL |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED MARCO AURELIO DE CASTRO E MELO |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD SEYMOUR |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED HOONSOO YOON |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO FILHO |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRHOAN TANUDIREDJA |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SAYERS |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUNG-SIK KIM |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MARCELO DANIEL PFAFF |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HECTOR ETCHEPARE |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED NICOLAS MARCOUX |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLAND |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAK KI RAYMUND CHAO / 04/05/2016 |
| 2018-06-07 |
delete address 1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH |
| 2018-06-07 |
insert address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED IRHOAN TANUDIREDJA |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRIDHARAN NAIR |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
UNITED KINGDOM |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED SHYAMAL MUKHERJEE |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED YOUNG-SIK KIM |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK KAPOOR |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYUNG-TAE AHN |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-01 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 74990 - Non-trading company |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-07-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY RYAN |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED KOICHIRO KIMURA |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MAURICIO HURTADO DE MENDOZA VALDEZ |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED SRIDHARAN NAIR |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORITZ |
| 2016-05-13 |
update account_ref_day 29 => 30 |
| 2016-05-13 |
update account_ref_month 2 => 6 |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED DEEPAK KAPOOR |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED HECTOR DIEGO ETCHEPARE |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED HIROYUKI SUZUKI |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED KYUNG-TAE AHN |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED PAK KI RAYMUND CHAO |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED CARLOS MENDEZ RODRIGUEZ |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED FERNANDO DANTAS ALVES FILHO |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED LUKE FREDERICK SAYERS |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED OON JIN YEOH |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM MCFARLAND |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 14/04/2016 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT MORITZ |
| 2016-04-15 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BRANDT |
| 2016-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |