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HUMAX DIRECT LTD

Company number 06442258

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM02	Termination of appointment of Taewon Lee as a secretary on 10 February 2023	View PDF Termination of appointment of Taewon Lee as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP03	Appointment of Mr Jung Wook Kim as a secretary on 10 February 2023	View PDF Appointment of Mr Jung Wook Kim as a secretary on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
11 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
04 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
11 Jun 2020	PSC04	Change of details for Mr Michael Mcdonald as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Mcdonald as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC04	Change of details for Mr Nam Woo Kim as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nam Woo Kim as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
12 Feb 2019	AP03	Appointment of Mr Taewon Lee as a secretary on 12 February 2019	View PDF Appointment of Mr Taewon Lee as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM02	Termination of appointment of Yoongoo Jung as a secretary on 12 February 2019	View PDF Termination of appointment of Yoongoo Jung as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
06 Feb 2017	TM02	Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017	View PDF Termination of appointment of Jun Kyu Park as a secretary on 31 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP03	Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017	View PDF Appointment of Mr Yoongoo Jung as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 150,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 150,000 - link opens in a new window - 4 pages (4 pages)

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HUMAX DIRECT LTD

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