GC81 PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 21/03/2521 March 2025 | Termination of appointment of Chaiyakorn Yingsaeree as a director on 2025-03-21 |
| 07/03/257 March 2025 | Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to 6th Floor, 75 King William Street London EC4N 7BE on 2025-03-07 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Appointment of Mr Shiqi Xu as a director on 2024-09-30 |
| 02/10/242 October 2024 | Appointment of Mr Ben Hur Baraki as a director on 2024-09-30 |
| 02/10/242 October 2024 | Termination of appointment of Dylan Tudor-Williams as a director on 2024-09-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 08/12/238 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Appointment of Mr Chaiyakorn Yingsaeree as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Sijia Wang as a director on 2021-10-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ISMAIL |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117162440001 |
| 24/01/2024 January 2020 | ARTICLES OF ASSOCIATION |
| 24/01/2024 January 2020 | ALTER ARTICLES 21/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JIAZHEN XU |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY HENRY BLYTH |
| 21/10/1921 October 2019 | SECRETARY APPOINTED YINGYI LIU |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 5 FREDERICK'S PLACE LONDON EC2R 8JQ UNITED KINGDOM |
| 26/07/1926 July 2019 | Registered office address changed from , 5 Frederick's Place, London, EC2R 8JQ, United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 2019-07-26 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHADER MOHAMED ISMAIL / 25/06/2019 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ABDUL KHADER MOHAMED ISMAIL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR JIAZHEN XU |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MS SIJIA WANG |
| 05/04/195 April 2019 | SECRETARY APPOINTED MR HENRY STEWART BLYTH |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / KAY PROPERTIES HOLDINGS LTD / 26/12/2018 |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED KAY3 PROPERTY LTD CERTIFICATE ISSUED ON 24/12/18 |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIJIA WANG |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JIAZHEN XU |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 22/12/1822 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ISMAIL |
| 22/12/1822 December 2018 | DIRECTOR APPOINTED MR PAUL MARCUS NEWTON |
| 07/12/187 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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