ARCHBIRD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Seung-Hee Yang as a secretary on 2024-08-31 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 26/02/2526 February 2025 | Termination of appointment of Young Suk Jo as a secretary on 2024-12-01 |
| 10/12/2410 December 2024 | Appointment of Mr Seung-Hee Yang as a secretary on 2024-01-02 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-26 with updates |
| 10/12/2410 December 2024 | Appointment of Mrs Young Suk Jo as a director on 2024-01-02 |
| 10/12/2410 December 2024 | Registered office address changed from Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD England to 161 Malden Road New Malden KT3 6AA on 2024-12-10 |
| 09/12/249 December 2024 | Cessation of Seung-Hee Yang as a person with significant control on 2024-01-02 |
| 09/12/249 December 2024 | Termination of appointment of Seung-Hee Yang as a director on 2024-01-02 |
| 09/12/249 December 2024 | Appointment of Mrs Young Suk Jo as a secretary on 2024-04-01 |
| 09/12/249 December 2024 | Change of details for Mrs Young Suk Jo as a person with significant control on 2024-01-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Change of details for Mr Seung-Hee Yang as a person with significant control on 2021-11-01 |
| 05/12/225 December 2022 | Change of details for Mrs Young Suk Jo as a person with significant control on 2022-11-21 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 05/12/225 December 2022 | Director's details changed for Mr Seung-Hee Yang on 2022-11-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/05/2025 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEUNG-HEE YANG |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/03/1925 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM 161 MALDEN ROAD NEW MALDEN SURREY KT3 6AA UNITED KINGDOM |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG SUK JO |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/07/1822 July 2018 | CESSATION OF SEUNG-HEE YANG AS A PSC |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 13/04/1813 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEUNG-HEE YANG |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM UNIT 1 COBDEN MEWS WIMBLEDON LONDON SW19 1RH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG HEE RANG / 12/02/2012 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY YOUNG RANG |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNG HEE RANG / 01/06/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 7 ST. JAMES CLOSE NEW MALDEN SURREY KT3 6DU |
| 22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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