- Company Overview for TMAXSOFT UK LTD (08684420)
- Filing history for TMAXSOFT UK LTD (08684420)
- People for TMAXSOFT UK LTD (08684420)
- More for TMAXSOFT UK LTD (08684420)
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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16 Apr 2019 | PSC01 | Notification of Ivan Ricardo Schuster as a person with significant control on 12 April 2019 | |
16 Apr 2019 | PSC07 | Cessation of Mu Hwan Yun as a person with significant control on 12 April 2019 | |
16 Apr 2019 | AP01 | Appointment of Mr Ivan Ricardo Blumenau as a director on 12 April 2019 | |
15 Apr 2019 | TM01 | Termination of appointment of Mu Hwan Yun as a director on 12 April 2019 | |
28 Jan 2019 | PSC01 | Notification of Mu Hwan Yun as a person with significant control on 20 January 2019 | |
21 Jan 2019 | PSC07 | Cessation of Carl Davies as a person with significant control on 20 January 2019 | |
21 Jan 2019 | TM01 | Termination of appointment of Carl Davies as a director on 20 January 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
15 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
21 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
12 Oct 2017 | AD01 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 12 October 2017 | |
04 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
03 Oct 2017 | CS01 | Confirmation statement made on 10 September 2017 with no updates | |
10 Aug 2017 | AP01 | Appointment of Mr Mu Hwan Yun as a director on 1 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Songmin Kim as a director on 22 May 2017 | |
12 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Hak Rae Park as a director on 3 April 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Byung Chul Choi as a director on 3 April 2017 | |
20 Sep 2016 | CS01 | Confirmation statement made on 10 September 2016 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mr Songmin Kim as a director on 15 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Mrs Myung Ae Park as a director on 15 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Byung Chul Choi as a director on 15 April 2016 | |
15 Dec 2015 | AD01 | Registered office address changed from Unit 1 Unit 1, Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 15 December 2015 |