KYUK 2024 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Administrator's progress report |
| 18/03/2518 March 2025 | Statement of affairs with form AM02SOA |
| 08/11/248 November 2024 | Notice of deemed approval of proposals |
| 17/10/2417 October 2024 | Registered office address changed from The Barn London House London Road Allostock Knutsford Cheshire WA16 9LL to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-10-17 |
| 08/10/248 October 2024 | Statement of administrator's proposal |
| 23/09/2423 September 2024 | Appointment of an administrator |
| 04/09/244 September 2024 | Certificate of change of name |
| 11/07/2411 July 2024 | Satisfaction of charge 088095230002 in full |
| 05/02/245 February 2024 | Cessation of Tung Hoi Lam as a person with significant control on 2020-01-01 |
| 05/02/245 February 2024 | Notification of Kanada-Ya Holdings Ltd as a person with significant control on 2020-01-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Second filing of Confirmation Statement dated 2021-12-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Statement of capital following an allotment of shares on 2020-12-01 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 28/09/2128 September 2021 | Appointment of Mr Kiu Fung Lam as a director on 2021-09-20 |
| 28/09/2128 September 2021 | Appointment of Mrs Shuk Hing Cheuk as a director on 2021-09-20 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Notification of Tung Hoi Lam as a person with significant control on 2016-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088095230002 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088095230001 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088095230001 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM 2ND FLOOR GROVE HOUSE 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER GREATER MANCHESTER M20 2DR ENGLAND |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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