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FOCUS LAND CO., LTD.

Company number 07425098

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 December 2016
14 Dec 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 14 December 2016
06 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 October 2015
24 Nov 2015 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 12 October 2015
24 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 November 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
16 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2014
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
02 Nov 2012 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 2 November 2012
19 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Oct 2012 AP04 Appointment of Lhy Investment Ltd as a secretary
19 Oct 2012 TM02 Termination of appointment of Power Point Management as a secretary
16 Oct 2012 AD01 Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW United Kingdom on 16 October 2012
01 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 1 December 2011
01 Dec 2011 CH01 Director's details changed for Mr Chin-Cheng Ho on 1 December 2011
01 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted