KAKILANG LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Termination of appointment of Peter Lewis Hodges as a director on 2025-04-01

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12/05/2512 May 2025 Appointment of Mr Tom Robert Curteis as a director on 2025-05-02

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12/05/2512 May 2025 Appointment of Ms Anna Sujin Leckie as a director on 2025-05-02

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12/05/2512 May 2025 Appointment of Ms Viola Jardon as a director on 2025-05-02

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09/05/259 May 2025 Appointment of Ms Borim Kim as a director on 2025-05-02

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26/03/2526 March 2025 Termination of appointment of Jui-Lan Lee as a director on 2025-02-28

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26/03/2526 March 2025 Termination of appointment of Lai Lai Wong as a director on 2025-03-26

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26/03/2526 March 2025 Termination of appointment of Pojuei Chou as a director on 2025-02-28

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26/02/2526 February 2025 Appointment of Mrs Lai Lai Wong as a director on 2025-02-26

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26/02/2526 February 2025 Appointment of Mr Peter Lewis Hodges as a director on 2025-02-26

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31/01/2531 January 2025 Termination of appointment of Lai Lai Wong as a director on 2025-01-31

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31/01/2531 January 2025 Termination of appointment of Peter Lewis Hodges as a director on 2025-01-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with no updates

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21/01/2521 January 2025 Termination of appointment of Cheng Po Yuan as a director on 2025-01-21

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19/12/2419 December 2024 Appointment of Mr Cheng Po Yuan as a director on 2024-12-16

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Appointment of Mr Joey Andrew Jepps as a secretary on 2024-10-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-25 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-03-31

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27/11/2327 November 2023 Appointment of Ms Natasha Jane Betteridge as a director on 2023-06-23

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22/11/2322 November 2023 Appointment of Ms Maureen Mo-Ling Chui as a director on 2023-06-23

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24/10/2324 October 2023 Termination of appointment of Apollonia Modesta Bauer as a secretary on 2023-08-31

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15/09/2315 September 2023 Appointment of Dr Broderick D.V. Chow as a director on 2023-06-26

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15/09/2315 September 2023 Appointment of Ms Emily Jane Beswick as a director on 2023-06-26

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20/04/2320 April 2023 Termination of appointment of Hin Yiu Chan as a director on 2023-04-20

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26/01/2326 January 2023 Confirmation statement made on 2023-01-25 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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22/11/2222 November 2022 Termination of appointment of Andrew Laurence Smaje as a director on 2022-11-21

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13/10/2213 October 2022 Certificate of change of name

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29/09/2229 September 2022 Termination of appointment of Emily Wong as a director on 2022-09-28

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29/09/2229 September 2022 Termination of appointment of Ferren Mariah Gipson as a director on 2022-09-28

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04/03/224 March 2022 Appointment of Ms Emily Wong as a director on 2022-02-21

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-03-31

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23/11/2123 November 2021 Appointment of Apollonia Modesta Bauer as a secretary on 2021-11-17

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03/08/213 August 2021 Resolutions

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03/08/213 August 2021 Memorandum and Articles of Association

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03/08/213 August 2021 Resolutions

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YAU

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25/07/1925 July 2019 SECRETARY APPOINTED MS JODIE GILLIAM

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 18/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 ADOPT ARTICLES 24/07/2018

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04/04/184 April 2018 ADOPT ARTICLES 20/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 COMPANY NAME CHANGED CHINESE ARTS SPACE LTD CERTIFICATE ISSUED ON 22/03/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID TSE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MR HANUE CHAN

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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26/12/1626 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 SAIL ADDRESS CHANGED FROM: C/O CHINATOWN ARTS SPACE LINEN HALL 162-168 REGENT STREET ROOM 342 LONDON W1B 5TG ENGLAND

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02/02/162 February 2016 25/01/16 NO MEMBER LIST

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30/01/1630 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE YAU / 29/01/2016

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17/01/1617 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/03/1515 March 2015 25/01/15 NO MEMBER LIST

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03/02/153 February 2015 31/03/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 COMPANY NAME CHANGED CHINATOWN ARTS SPACE CERTIFICATE ISSUED ON 20/10/14

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03/06/143 June 2014 DIRECTOR APPOINTED MR DAVID KA SHING TSE

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR MING KONG

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 11TH FLOOR NORTH 64 VICTORIA STREET LONDON SW1E 6QP

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29/05/1429 May 2014 25/01/14 NO MEMBER LIST

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR KWONG LEE

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WU

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR LAI TAN

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR KWONG LEE

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR YONG ONG

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR YONG ONG

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WU

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR LAI TAN

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEE FULTON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR MING KONG

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR LEE FULTON

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27/12/1327 December 2013 31/03/13 TOTAL EXEMPTION FULL

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / YONG KIN ONG / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE YAU / 01/01/2013

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21/02/1321 February 2013 25/01/13 NO MEMBER LIST

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21/02/1321 February 2013 SAIL ADDRESS CHANGED FROM: LINEN HALL 162-168 REGENT STREET ROOM 342 LONDON W1B 5TG ENGLAND

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KWONG THYE LEE / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MING WAI KONG / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TAK TIM WU / 01/01/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LEE HONG FULTON / 01/01/2013

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17/12/1217 December 2012 DIRECTOR APPOINTED MR KWONG THYE LEE

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19/11/1219 November 2012 DIRECTOR APPOINTED MS LAI MIAN TAN

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12/11/1212 November 2012 DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAMS

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25/10/1225 October 2012 31/03/12 TOTAL EXEMPTION FULL

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR JUNKO TAKEKAWA

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDAN KEANEY

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21/02/1221 February 2012 25/01/12 NO MEMBER LIST

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21/02/1221 February 2012 SAIL ADDRESS CREATED

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21/02/1221 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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12/10/1112 October 2011 31/03/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 25/01/11 NO MEMBER LIST

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01/11/101 November 2010 31/03/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 APPOINTMENT TERMINATED, SECRETARY JUDITH WOODWARD

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOSEPH KEANEY / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / YONG KIN ONG / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE YAU / 16/02/2010

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16/02/1016 February 2010 25/01/10 NO MEMBER LIST

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JUDITH CAROLINE SARAH WOODWARD / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MING WAI KONG / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TAK TIM WU / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE HONG FULTON / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNKO TAKEKAWA / 16/02/2010

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25/11/0925 November 2009 31/03/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 SECRETARY APPOINTED JUDITH CAROLINE WOODWARD

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16/02/0916 February 2009 ANNUAL RETURN MADE UP TO 25/01/09

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21/10/0821 October 2008 31/03/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR SARAH CHAMPION

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY JIH-WEN YEH BALL

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR HUEI WU

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18/04/0818 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE YAU / 03/03/2008

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20/02/0820 February 2008 DIRECTOR RESIGNED

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18/02/0818 February 2008 ANNUAL RETURN MADE UP TO 25/01/08

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14/06/0714 June 2007 DIRECTOR RESIGNED

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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