CH01 |
On Thu, 2nd Mar 2023 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
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CH01 |
On Mon, 2nd Jan 2023 director's details were changed
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jul 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(9 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, July 2022
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, July 2022
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2021
filed on: 5th, May 2022
| accounts
|
Free Download
(35 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, April 2022
| change of name
|
Free Download
(1 page)
|
CERTNM |
Company name changed jung shim LTD.certificate issued on 14/04/22
filed on: 14th, April 2022
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, July 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(36 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(39 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(35 pages)
|
AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 4th, May 2018
| accounts
|
Free Download
(33 pages)
|
AD01 |
Address change date: Mon, 27th Nov 2017. New Address: 1st Floor, 47-50 Margaret Street 1st Floor 47-50 Margaret Street London London. Previous address: C/O Qi Wellness 1st Floor, 47-50 Margaret Street London W1W 8SB
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 24th Apr 2017
filed on: 24th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2015
filed on: 7th, May 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Oct 2015, no shareholders list
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 29th Jun 2015. New Address: C/O Qi Wellness 1st Floor, 47-50 Margaret Street London W1W 8SB. Previous address: 4th Floor 43-45 Dorset Street London W1U 7NA
filed on: 29th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jul 2014
filed on: 11th, May 2015
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 12th Dec 2013 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Oct 2014, no shareholders list
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Wed, 1st May 2013 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 3rd Jul 2014. Old Address: 25 Queen Anne Street London W1G 9HT
filed on: 3rd, July 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 14th Feb 2014 new director was appointed.
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Feb 2014 - the day director's appointment was terminated
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Oct 2013, no shareholders list
filed on: 3rd, December 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(16 pages)
|
AP03 |
New secretary appointment on Wed, 13th Feb 2013
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Feb 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Mon, 11th Feb 2013 - the day secretary's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 11th Feb 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Oct 2012, no shareholders list
filed on: 7th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jul 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Oct 2011, no shareholders list
filed on: 13th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jul 2010
filed on: 3rd, May 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Sat, 23rd Oct 2010, no shareholders list
filed on: 12th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 11th Nov 2010 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 11th Nov 2010 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009
filed on: 21st, May 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Tue, 23rd Feb 2010. Old Address: First Floor 33 Margaret Street London W1G 0JD
filed on: 23rd, February 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On Wed, 20th Jan 2010 new director was appointed.
filed on: 20th, January 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 20th Jan 2010 - the day director's appointment was terminated
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, January 2010
| resolution
|
Free Download
(5 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 8th, January 2010
| incorporation
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Oct 2009
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 20th Aug 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, July 2008
| incorporation
|
Free Download
(42 pages)
|