CGCONEX TD LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-15 with no updates

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06/12/246 December 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-21 with updates

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21/10/2421 October 2024 Notification of Bmode Ltd as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Cessation of Dong Hyun Lee as a person with significant control on 2024-10-21

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-08-31

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14/08/2414 August 2024 Confirmation statement made on 2024-07-31 with no updates

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04/01/244 January 2024 Appointment of Mrs Eun Heui Shin as a secretary on 2023-12-27

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16/10/2316 October 2023 Director's details changed for Mr Dong Hyun Lee on 2023-05-06

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16/10/2316 October 2023 Director's details changed for Mr Dong Hyun Lee on 2023-05-06

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16/10/2316 October 2023 Change of details for Mr Dong Hyun Lee as a person with significant control on 2023-05-06

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-07-31 with no updates

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06/08/236 August 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Registration of charge 091577650001, created on 2022-05-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/12/207 December 2020 31/08/20 UNAUDITED ABRIDGED

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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16/03/2016 March 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE ENGLAND

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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07/06/187 June 2018 31/08/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONG HYUN LEE / 01/09/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O LEACH & CO ASHLEY HOUSE 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA

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11/08/1511 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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