KUBERA DESIGN LTD
Company Documents
Date | Description |
---|---|
24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NGHIEM TRONG |
24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 485 KINGSLAND ROAD DALSTON LONDON E8 4AU UNITED KINGDOM |
24/07/2024 July 2020 | CESSATION OF HGHIEM VAN TRONG AS A PSC |
24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA YALCIN |
24/07/2024 July 2020 | DIRECTOR APPOINTED MR MUSTAFA YALCIN |
25/05/1925 May 2019 | DISS40 (DISS40(SOAD)) |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
07/05/197 May 2019 | FIRST GAZETTE |
13/02/1913 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGHIEM VAN TRONG |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
14/02/1814 February 2018 | DIRECTOR APPOINTED MR NGHIEM VAN TRONG |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAHMUT TUYLUOGLU |
05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
05/12/175 December 2017 | CESSATION OF ALPEREN MUSTAFA YALCHIN AS A PSC |
04/12/174 December 2017 | DIRECTOR APPOINTED MR MAHMUT TUYLUOGLU |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALPEREN YALCHIN |
06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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