Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AM10 |
Administrator's progress report
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19 Aug 2024 |
AD01 |
Registered office address changed from 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF to C/O 360 Insolvency Limited Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 19 August 2024
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29 May 2024 |
AM07 |
Result of meeting of creditors
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04 May 2024 |
AM03 |
Statement of administrator's proposal
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18 Apr 2024 |
TM02 |
Termination of appointment of Valerie Cauchie as a secretary on 8 April 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from The Little House 88a West Street Farnham Surrey GU9 7EN to 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF on 15 March 2024
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15 Mar 2024 |
AM01 |
Appointment of an administrator
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08 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 September 2021
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Young Jae Jin as a director on 14 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Sang-Ik Chung as a director on 14 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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13 Jul 2023 |
TM01 |
Termination of appointment of Young Taek Ha as a director on 19 May 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
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14 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Young Taek Ha as a director on 31 December 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Young Jae Jin as a director on 31 December 2020
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20 Apr 2021 |
TM01 |
Termination of appointment of Tae Ho Yoon as a director on 31 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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