A&KE LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 Micro company accounts made up to 2025-01-31

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26/02/2526 February 2025 Termination of appointment of Jun Yin Wong as a director on 2025-02-14

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26/02/2526 February 2025 Termination of appointment of Yumi Wu as a director on 2025-02-25

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26/02/2526 February 2025 Appointment of Ms Yumi Wu as a director on 2025-02-25

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14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/08/2422 August 2024 Micro company accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/10/2329 October 2023 Micro company accounts made up to 2023-01-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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08/02/238 February 2023 Confirmation statement made on 2023-02-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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12/07/2112 July 2021 Director's details changed for Mr Jun Yin Wong on 2021-07-12

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09/02/219 February 2021 05/02/21 STATEMENT OF CAPITAL GBP 15000

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DORAN

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23/09/2023 September 2020 DIRECTOR APPOINTED CHARLOTTE DORAN

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DORAN

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 31/01/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 DIRECTOR APPOINTED DIRECTOR CHARLOTTE DORAN

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 108E, ST. ALBANS VICTORIA SQUARE FOUNTAIN COURT, 2 VICTORIA SQUARE, VICTORIA STREET ST ALBANS AL1 3TF UNITED KINGDOM

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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14/08/1714 August 2017 APPOINTMENT TERMINATED, DIRECTOR GUOHUI QIN

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14/08/1714 August 2017 DIRECTOR APPOINTED DIRECTOR WENJUN LOU

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUE LI

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04/08/174 August 2017 CESSATION OF JING LI AS A PSC

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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22/04/1722 April 2017 DISS40 (DISS40(SOAD))

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/02/1626 February 2016 CHANGE PERSON AS DIRECTOR

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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