KANSWAY GROUP LTD

20-22 Wenlock Road, London, N1 7GU, England
StatusACTIVE
Company No.11736227
CategoryPrivate Limited Company
Incorporated20 Dec 2018
Age5 years, 5 months, 28 days
JurisdictionEngland Wales

SUMMARY

KANSWAY GROUP LTD is an active private limited company with number 11736227. It was incorporated 5 years, 5 months, 28 days ago, on 20 December 2018. The company address is 20-22 Wenlock Road, London, N1 7GU, England.



Company Fillings

Accounts with accounts type dormant

Date: 04 Jan 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

Documents

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Confirmation statement with updates

Date: 04 Jan 2024

Action Date: 19 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-19

Documents

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Termination secretary company with name termination date

Date: 02 Dec 2023

Action Date: 02 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Chun-Liang Lin

Termination date: 2023-12-02

Documents

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Appoint person secretary company with name date

Date: 23 Sep 2023

Action Date: 23 Sep 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Li-Chen Lee

Appointment date: 2023-09-23

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Accounts with accounts type dormant

Date: 03 Jan 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with updates

Date: 19 Dec 2022

Action Date: 19 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-19

Documents

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Accounts with accounts type dormant

Date: 07 Jan 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with updates

Date: 23 Dec 2021

Action Date: 19 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-19

Documents

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Confirmation statement with updates

Date: 05 Jan 2021

Action Date: 19 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-19

Documents

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Accounts with accounts type dormant

Date: 05 Jan 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with updates

Date: 07 Jan 2020

Action Date: 19 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-19

Documents

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Change person director company with change date

Date: 07 Jan 2020

Action Date: 07 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Shu-Pi Yi

Change date: 2020-01-07

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Accounts with accounts type dormant

Date: 06 Jan 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Change person secretary company with change date

Date: 06 Jan 2020

Action Date: 06 Jan 2020

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2020-01-06

Officer name: Mr Chun-Liang Lin

Documents

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Appoint person director company with name date

Date: 03 Jan 2020

Action Date: 03 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Shu-Pi Yi

Appointment date: 2020-01-03

Documents

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Change to a person with significant control

Date: 25 Dec 2019

Action Date: 25 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Shu-Pi Yi

Change date: 2019-12-25

Documents

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Change to a person with significant control

Date: 24 Dec 2019

Action Date: 24 Dec 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-12-24

Psc name: Ms Shu-Pi Yi

Documents

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Notification of a person with significant control

Date: 20 Dec 2019

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Shu-Pi Yi

Notification date: 2019-12-20

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Cessation of a person with significant control

Date: 20 Dec 2019

Action Date: 20 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-12-20

Psc name: Li-Chen Lee

Documents

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Termination director company with name termination date

Date: 20 Dec 2019

Action Date: 20 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-12-20

Officer name: Li-Chen Lee

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Resolution

Date: 20 Dec 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 20 Dec 2019

Action Date: 20 Dec 2019

Category: Address

Type: AD01

Old address: 85 Great Portland Street London W1W 7LT United Kingdom

Change date: 2019-12-20

New address: 20-22 Wenlock Road London N1 7GU

Documents

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Incorporation company

Date: 20 Dec 2018

Category: Incorporation

Type: NEWINC

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