Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2025-02-28 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-11-14 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2023-10-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVENDIRAM GANESARATNAM / 05/10/2023 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES |
2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONGMIN SUNG |
2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-01-07 |
delete address UNIT 112 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN ENGLAND KT3 3ST |
2022-01-07 |
insert address UNIT 119, KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN ENGLAND KT3 3ST |
2022-01-07 |
update registered_address |
2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM
UNIT 112 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
KT3 3ST
ENGLAND |
2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONGMIN SUNG / 10/12/2021 |
2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
2021-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVENDIRAM GANESARATNAM |
2021-05-20 |
update statutory_documents CESSATION OF JONGMIN SUNG AS A PSC |
2021-04-07 |
delete address UNIT 109 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN UNITED KINGDOM KT3 3ST |
2021-04-07 |
insert address UNIT 112 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN ENGLAND KT3 3ST |
2021-04-07 |
update registered_address |
2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
UNIT 109 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
KT3 3ST
UNITED KINGDOM |
2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONGMIN SUNG / 31/03/2021 |
2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONGMIN SUNG / 31/03/2021 |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RAVENDIRAM GANESARATNAM |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-21 => 2021-02-28 |
2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JONGMIN SUNG |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONGMIN SUNG |
2020-02-04 |
update statutory_documents CESSATION OF JIN SOO KIM AS A PSC |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIN KIM |
2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2018-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |