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GONG CHA GLOBAL LIMITED

Company number 12070727

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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)
25 Oct 2023 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary on 1 October 2023
25 Oct 2023 TM02 Termination of appointment of Saltgate (Uk) Limited as a secretary on 30 September 2023
18 Oct 2023 AD01 Registered office address changed from Unit 34a Waterside 44-48 Wharf Road London N1 7UX England to 2nd Floor 20 Midtown 20 Procter Street London WC1V 6NX on 18 October 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
16 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
03 Oct 2022 TM01 Termination of appointment of Peter Rodwell as a director on 20 September 2022
03 Oct 2022 AP01 Appointment of Mr Paul Jeffrey James Reynish as a director on 20 September 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 1 July 2022
13 Jul 2022 ANNOTATION Part Rectified The AP02 was removed from the public register on 17/11/2022 as it was factually inaccurate or was derived from something factually inaccurate.
13 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
04 Jul 2022 TM01 Termination of appointment of James Anthony Sollars as a director on 6 May 2022
04 Apr 2022 RP04AP01 Second filing for the appointment of Changmin Hyun as a director
01 Feb 2022 AA Full accounts made up to 31 December 2020
20 Jan 2022 AD01 Registered office address changed from Unit 34a Waterside Wharf Road London N1 7UX England to Unit 34a Waterside 44-48 Wharf Road London N1 7UX on 20 January 2022
20 Jan 2022 AD01 Registered office address changed from 2 Angel Square London EC1V 1NY England to Unit 34a Waterside Wharf Road London N1 7UX on 20 January 2022
11 Nov 2021 AP01 Appointment of Changmin Hyun as a director on 11 November 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 04.04.2022.
04 Nov 2021 TM01 Termination of appointment of Chul Hyun Cho as a director on 22 October 2021
06 Oct 2021 AAMD Amended full accounts made up to 31 December 2019
20 Aug 2021 AP01 Appointment of Mr Chul Hyun Cho as a director on 18 August 2021
20 Aug 2021 TM01 Termination of appointment of Jeong Wook Hwang as a director on 18 August 2021
02 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
06 Jan 2021 TM02 Termination of appointment of Saltgate (Uk) Limited as a secretary on 1 January 2021
09 Dec 2020 AP01 Appointment of Mr James Anthony Sollars as a director on 9 November 2020