FOXLAND 20FS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 10857579 |
| Category | Private Limited Company |
| Incorporated | 10 Jul 2017 |
| Age | 6 years, 10 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FOXLAND 20FS (UK) LIMITED is an active private limited company with number 10857579. It was incorporated 6 years, 10 months, 13 days ago, on 10 July 2017. The company address is 20 Fenchurch Street Level 23, London, EC3M 3BY, England, United Kingdom.
Company Fillings
Appoint corporate director company with name date
Date: 06 Oct 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2023-08-21
Officer name: Lkk Health Products Group Ii Limited
Documents
Termination director company with name termination date
Date: 06 Oct 2023
Action Date: 21 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lkk Health Products Group Limited
Termination date: 2023-08-21
Documents
Confirmation statement with no updates
Date: 20 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Change corporate secretary company with change date
Date: 23 Feb 2022
Action Date: 28 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-06-28
Officer name: Mourant Governance Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2021
Action Date: 19 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-19
New address: 20 Fenchurch Street Level 23 London England EC3M 3BY
Old address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
New address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH
Old address: 1 Poultry London EC2R 8EJ England
Documents
Accounts with accounts type small
Date: 01 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 05 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wai Sum Sammy Lee
Change date: 2021-01-29
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wai Sum Sammy Lee
Appointment date: 2020-03-10
Documents
Termination director company with name termination date
Date: 21 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wai Hong Stephen Chung
Termination date: 2020-03-10
Documents
Change corporate director company with change date
Date: 25 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Lkk Health Products Group Limited
Change date: 2020-02-19
Documents
Appoint corporate secretary company with name date
Date: 26 Sep 2019
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-09-18
Officer name: Mourant Governance Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: 1 Poultry London EC2R 8EJ
Change date: 2019-09-26
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Documents
Termination secretary company with name termination date
Date: 23 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-17
Officer name: Vistra Company Secretaries Limited
Documents
Accounts with accounts type small
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change corporate secretary company with change date
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-04-05
Officer name: Jordan Company Secretaries Limited
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 16 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Termination director company with name termination date
Date: 10 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wai Sum Sammy Lee
Termination date: 2018-04-01
Documents
Appoint person director company with name date
Date: 10 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Man Wai Ng
Appointment date: 2018-04-01
Documents
Appoint corporate director company with name date
Date: 10 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-04-01
Officer name: Lkk Health Products Group Limited
Documents
Change account reference date company current shortened
Date: 23 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-07-31
Documents
Change corporate secretary company with change date
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-08-16
Officer name: Jordan Company Secretaries Limited
Documents
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