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ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED

Company number 07775302

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
16 Sep 2021 TM02 Termination of appointment of Pp Secretaries Limited as a secretary on 16 September 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
22 Sep 2017 PSC01 Notification of Aristotelis Betsis as a person with significant control on 6 April 2016
22 Sep 2017 PSC07 Cessation of Andreas Betsis as a person with significant control on 6 April 2016
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Nov 2015 CERTNM Company name changed tailor-made yacht charters international LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 CH01 Director's details changed for Mr Andreas Betsis on 15 September 2015