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AKAHANA MANAGEMENT LIMITED

Company number 08425493

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
21 Nov 2023 TM01 Termination of appointment of Alistair Chong as a director on 21 November 2023
10 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2023 MA Memorandum and Articles of Association
06 Oct 2023 AP01 Appointment of Mr Chunfeng Jiang as a director on 29 September 2023
06 Oct 2023 PSC01 Notification of Chunfeng Jiang as a person with significant control on 29 September 2023
06 Oct 2023 PSC07 Cessation of Alistair Chong as a person with significant control on 28 September 2023
30 Jun 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
25 Apr 2023 PSC01 Notification of Alistair Chong as a person with significant control on 20 April 2023
25 Apr 2023 PSC07 Cessation of Qinqing Li as a person with significant control on 20 April 2023
03 Oct 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
10 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
29 Sep 2020 AA Accounts for a small company made up to 30 September 2019
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with updates
28 Aug 2020 PSC01 Notification of Qinqing Li as a person with significant control on 1 August 2020
28 Aug 2020 PSC07 Cessation of Patrick Tang as a person with significant control on 1 August 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
12 May 2020 PSC01 Notification of Patrick Tang as a person with significant control on 1 August 2019