Chessington
KT9 1SD
Secretary Name | Kwang Ran Park |
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Nationality | British |
Status | Current |
Appointed | 20 February 2007(9 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Correspondence Address | 10 Hawkhurst Way New Malden Surrey KT3 5BS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | aarkstore.com |
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Registered Address | Suite 41, Chessington Business Centr 37 Cox Lane Chessington KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
1 at £1 | Hag Hoon Kim 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£36,140 |
Cash | £1,227 |
Current Liabilities | £55,515 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
24 November 2023 | Total exemption full accounts made up to 30 April 2023 (3 pages) |
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30 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
2 November 2022 | Total exemption full accounts made up to 30 April 2022 (3 pages) |
3 June 2022 | Change of details for Mr Hag Hoon Kim as a person with significant control on 1 June 2022 (2 pages) |
3 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
26 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 (3 pages) |
28 May 2020 | Confirmation statement made on 18 May 2020 with updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 30 April 2019 (3 pages) |
3 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
5 December 2018 | Total exemption full accounts made up to 30 April 2018 (3 pages) |
23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (3 pages) |
15 November 2017 | Registered office address changed from 10 Hawkhurst Way New Malden KT3 5BS United Kingdom to Suite 41, Chessington Business Centr 37 Cox Lane Chessington KT9 1SD on 15 November 2017 (1 page) |
15 November 2017 | Registered office address changed from 10 Hawkhurst Way New Malden KT3 5BS United Kingdom to Suite 41, Chessington Business Centr 37 Cox Lane Chessington KT9 1SD on 15 November 2017 (1 page) |
18 September 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 10 Hawkhurst Way New Malden KT3 5BS on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to 10 Hawkhurst Way New Malden KT3 5BS on 18 September 2017 (1 page) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
13 January 2016 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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3 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
16 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
25 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
25 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
27 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Hag Hoon Kim on 1 May 2010 (2 pages) |
31 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
31 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
9 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
9 January 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
27 May 2008 | Registered office changed on 27/05/2008 from unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page) |
27 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
29 December 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
29 December 2007 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
11 December 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
11 December 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Secretary's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed (1 page) |
29 August 2007 | Secretary's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
29 August 2007 | Director's particulars changed (1 page) |
9 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
9 August 2007 | Return made up to 18/05/07; full list of members (2 pages) |
19 March 2007 | Company name changed tripdown systems LIMITED\certificate issued on 19/03/07 (2 pages) |
19 March 2007 | Company name changed tripdown systems LIMITED\certificate issued on 19/03/07 (2 pages) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | New director appointed (1 page) |
13 March 2007 | New secretary appointed (1 page) |
13 March 2007 | New director appointed (1 page) |
13 March 2007 | Director resigned (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page) |
3 March 2007 | Registered office changed on 03/03/07 from: unit 1 codben mews 90 the broadway wimbledon london SW19 1RH (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
2 March 2007 | Registered office changed on 02/03/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
18 May 2006 | Incorporation (16 pages) |
18 May 2006 | Incorporation (16 pages) |