| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MS GUN JUNG LEE |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUN CHOI |
| 2022-06-07 |
delete address OFFICE 16, BIG YELLOW STORAGE UNIT 1-2, WYVERN ESTATE BEVERLEY WAY NEW MALDEN ENGLAND KT3 4PH |
| 2022-06-07 |
insert address 260 MALDEN ROAD NEW MALDEN ENGLAND KT3 6AR |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
OFFICE 16, BIG YELLOW STORAGE UNIT 1-2, WYVERN ESTATE
BEVERLEY WAY
NEW MALDEN
KT3 4PH
ENGLAND |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS YUN JUNG CHOI / 09/04/2020 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MS YUN JUNG CHOI |
| 2020-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUN JUNG CHOI / 09/04/2020 |
| 2020-04-15 |
update statutory_documents CESSATION OF IL GYU PARK AS A PSC |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IL PARK |
| 2019-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUN JUNG CHOI |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-07 |
delete address 260 MALDEN ROAD NEW MALDEN ENGLAND KT3 6AR |
| 2019-05-07 |
insert address OFFICE 16, BIG YELLOW STORAGE UNIT 1-2, WYVERN ESTATE BEVERLEY WAY NEW MALDEN ENGLAND KT3 4PH |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
260 MALDEN ROAD
NEW MALDEN
KT3 6AR
ENGLAND |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-09 => 2020-02-29 |
| 2018-11-15 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address FLAT 58, GOSHWAK COURT 5 SHEARWATER DRIVE HENDON LONDON UNITED KINGDOM NW9 7AG |
| 2018-06-07 |
insert address 260 MALDEN ROAD NEW MALDEN ENGLAND KT3 6AR |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
FLAT 58, GOSHWAK COURT 5 SHEARWATER DRIVE
HENDON
LONDON
NW9 7AG
UNITED KINGDOM |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |