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ACTS LONDON

Company number 08382023

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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 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
  • RES01 ‐ Resolution of adoption of Articles of Association
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