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TMAXSOFT UK LTD

Company number 08684420

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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 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