- Company Overview for AU DEPART LIMITED (10588034)
- Filing history for AU DEPART LIMITED (10588034)
- People for AU DEPART LIMITED (10588034)
- More for AU DEPART LIMITED (10588034)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | PSC01 | Notification of Kun Zhang as a person with significant control on 14 October 2024 | |
| 22 Nov 2024 | PSC09 | Withdrawal of a person with significant control statement on 22 November 2024 | |
| 19 Nov 2024 | AP01 | Appointment of Ms Sze Wan Lisa So as a director on 15 November 2024 | |
| 19 Nov 2024 | TM01 | Termination of appointment of Ka Ying Sara Pang as a director on 15 November 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Ms Ka Ying Sara Pang as a director on 18 June 2024 | |
| 13 Jun 2024 | CERTNM |
Company name changed au depart holdings (uk) LIMITED\certificate issued on 13/06/24
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| 13 Jun 2024 | CONNOT | Change of name notice | |
| 26 Jan 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 23 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 12 Oct 2023 | CH01 | Director's details changed for Aaron Matthew Chuck Lung Chung on 12 October 2023 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 06 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Gianfranco Maccarrone as a director on 1 April 2022 | |
| 26 Jan 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 20 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Aaron Matthew Chuck Lung Chung as a director on 8 October 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Sean Daegan O'neill as a director on 8 October 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Hoffman Wu as a director on 8 October 2021 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 29 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 30 Jun 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 25 Feb 2020 | AP01 | Appointment of Gianfranco Maccarrone as a director on 31 January 2020 | |
| 25 Feb 2020 | CH01 | Director's details changed for Hoffman Wu on 31 January 2020 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 22 May 2019 | TM01 | Termination of appointment of On Yip Patrick Tsang as a director on 29 March 2019 |