- Company Overview for ACTS LONDON (08382023)
- Filing history for ACTS LONDON (08382023)
- People for ACTS LONDON (08382023)
- More for ACTS LONDON (08382023)
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) |
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14 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Martin Leung Kiu Chow as a director on 8 March 2016 | |
24 Feb 2016 | AR01 | Annual return made up to 30 January 2016 no member list | |
24 Jun 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
12 Feb 2015 | AR01 | Annual return made up to 30 January 2015 no member list | |
05 Nov 2014 | CC04 | Statement of company's objects | |
05 Nov 2014 | RESOLUTIONS |
Resolutions
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22 Oct 2014 | CH01 | Director's details changed for Sandra May Ling Yeoh on 24 October 2013 | |
22 Oct 2014 | CH03 | Secretary's details changed for Sandra May Ling Yeoh on 30 January 2013 | |
06 May 2014 | AA | Total exemption full accounts made up to 31 January 2014 | |
26 Feb 2014 | AR01 | Annual return made up to 30 January 2014 no member list | |
04 Dec 2013 | CH03 | Secretary's details changed for Sandra May Ling Yeoh on 30 January 2013 | |
04 Dec 2013 | AP01 | Appointment of Kenneth Chin as a director | |
04 Dec 2013 | TM01 | Termination of appointment of Kenneth Chin as a director | |
03 Dec 2013 | CH03 | Secretary's details changed for Sandra Yeoh May Ling on 30 January 2013 | |
30 Oct 2013 | AP01 | Appointment of Sandra May Ling Yeoh as a director | |
08 Apr 2013 | CH03 | Secretary's details changed for Sandra Chin on 30 January 2013 | |
30 Jan 2013 | NEWINC | Incorporation |