APERTURE INSIGHT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
12/06/2412 June 2024 | Application to strike the company off the register |
06/02/246 February 2024 | Micro company accounts made up to 2023-04-30 |
20/05/2320 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
21/03/2321 March 2023 | Micro company accounts made up to 2022-04-30 |
30/09/2230 September 2022 | Registered office address changed from 1 Beaufort Gardens London NW4 3QN England to 61a Hampstead Way London NW11 7HJ on 2022-09-30 |
11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
09/02/229 February 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
24/11/1824 November 2018 | APPOINTMENT TERMINATED, SECRETARY HUNG HU |
24/11/1824 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KIM |
24/11/1824 November 2018 | CESSATION OF LIN WEN HU AS A PSC |
24/11/1824 November 2018 | SECRETARY APPOINTED MISS LING WEN HU |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
23/01/1723 January 2017 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM C/O LING HU 67 LOUDOUN ROAD LONDON NW8 0DQ ENGLAND |
23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
23/05/1623 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
02/01/162 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O LING WEN HU 61A HEATHCROFT HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB LONDON NW11 7HJ |
12/11/1512 November 2015 | COMPANY NAME CHANGED UNIQUELY LIMITED CERTIFICATE ISSUED ON 12/11/15 |
22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
09/05/149 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
11/01/1411 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
09/10/129 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
18/05/1218 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR HUNG CHIA HU / 01/01/2012 |
18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LING WEN HU / 01/01/2012 |
26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM C/O LING WEN HU 12A EMBASSY LODGE REGENTS PARK ROAD FINCHLEY LONDON N3 3LB UNITED KINGDOM |
14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
23/05/1123 May 2011 | 30/04/11 TOTAL EXEMPTION FULL |
21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN |
08/12/108 December 2010 | COMPANY NAME CHANGED SKY ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 08/12/10 |
13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LING WEN HU / 01/04/2010 |
21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HUNG CHIA HU / 01/04/2010 |
25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
30/04/0930 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LING HU / 01/01/2009 |
30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUNG HU / 01/01/2009 |
30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 1 BEAUFORT GARDENS LONDON NW4 3QN |
23/02/0923 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
12/08/0812 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LING HU / 01/01/2008 |
12/08/0812 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / HUNG HU / 01/01/2008 |
18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 1 BEAUFORT GARDENS LONDON NW4 3QN |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
21/05/0721 May 2007 | SECRETARY RESIGNED |
30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
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