GONG CHA LIMITED

12070463
2ND FLOOR 20 MIDTOWN 20 PROCTER STREET LONDON WC1V 6NX

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 68 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Martin Edward Berry) 2 Buy now
25 Oct 2023 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
25 Oct 2023 officers Termination of appointment of secretary (Saltgate (Uk) Limited) 1 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
25 Jul 2023 accounts Annual Accounts 63 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement 8 Buy now
16 Feb 2023 capital Return of purchase of own shares 4 Buy now
08 Feb 2023 capital Notice of cancellation of shares 6 Buy now
15 Nov 2022 officers Change of particulars for corporate secretary (Saltgate (Uk) Limited) 1 Buy now
14 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
07 Oct 2022 resolution Resolution 5 Buy now
07 Oct 2022 insolvency Solvency Statement dated 28/09/22 2 Buy now
07 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Oct 2022 accounts Amended Accounts 57 Buy now
03 Oct 2022 officers Appointment of director (Mr Paul Jeffrey James Reynish) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Peter Rodwell) 1 Buy now
30 Sep 2022 accounts Annual Accounts 57 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2022 officers Termination of appointment of director (Eui Yeol Kim) 1 Buy now
04 Jul 2022 officers Termination of appointment of director (Einar Magnusson Gustafsson) 1 Buy now
28 Mar 2022 capital Return of purchase of own shares 3 Buy now
18 Mar 2022 capital Return of Allotment of shares 4 Buy now
14 Feb 2022 resolution Resolution 2 Buy now
11 Feb 2022 incorporation Memorandum Articles 42 Buy now
02 Feb 2022 accounts Annual Accounts 55 Buy now
17 Nov 2021 capital Notice of cancellation of shares 6 Buy now
22 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
22 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Oct 2021 insolvency Solvency Statement dated 21/10/21 2 Buy now
22 Oct 2021 resolution Resolution 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Mar 2021 officers Termination of appointment of director (Eiko Harada) 1 Buy now
17 Nov 2020 accounts Annual Accounts 46 Buy now
01 Jul 2020 resolution Resolution 3 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2020 officers Change of particulars for director (Mr Einar Magnusson Gustasson) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr Einar Magnusson Gustasson) 2 Buy now
26 Jun 2020 officers Appointment of director (Mr Joel Silverstein) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Daniel Brujis Chrem) 1 Buy now
02 Mar 2020 capital Return of Allotment of shares 4 Buy now
18 Feb 2020 resolution Resolution 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Christopher Parkin) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Joseph Morgan Seigler Iii) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Gregory Mark Wallace) 1 Buy now
07 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
31 Dec 2019 resolution Resolution 39 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Edward Francis Sippel) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Martin Edward Berry) 2 Buy now
11 Dec 2019 officers Appointment of director (Peter Rodwell) 2 Buy now
11 Dec 2019 officers Appointment of director (Daniel Brujis Chrem) 2 Buy now
11 Dec 2019 officers Appointment of director (Eiko Harada) 2 Buy now
11 Dec 2019 officers Appointment of director (Eui Yeol Kim) 2 Buy now
11 Dec 2019 officers Appointment of director (Michael Stuart Berk) 2 Buy now
28 Nov 2019 capital Return of Allotment of shares 4 Buy now
21 Aug 2019 officers Appointment of corporate secretary (Saltgate (Uk) Limited) 2 Buy now
21 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2019 officers Appointment of director (Mr Joseph Morgan Seigler Iii) 2 Buy now
21 Aug 2019 officers Termination of appointment of director (Ajit Nedungadi) 1 Buy now
26 Jun 2019 incorporation Incorporation Company 15 Buy now