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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14 Oct 2024 |
TM01 |
Termination of appointment of Raul Aviles as a director on 22 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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08 May 2024 |
TM01 |
Termination of appointment of David Scott Johnson as a director on 7 May 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Feb 2024 |
AP01 |
Appointment of Director Raul Aviles as a director on 17 January 2024
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18 Oct 2023 |
AP01 |
Appointment of Vice President Sang Dong Kim as a director on 7 July 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Gavin Alan Garner as a director on 11 September 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of John Mark Setra as a director on 27 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of James Walter Hamann as a director on 30 May 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Mark Parker as a director on 15 March 2023
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24 Feb 2023 |
PSC05 |
Change of details for Hanmiglobal Uk Limited as a person with significant control on 1 July 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Jonghoon Kim on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr James Walter Hamann on 8 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr John Mark Setra on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr David Scott Johnson on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr James Walter Hamann on 6 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 Jul 2022 |
PSC02 |
Notification of Hanmiglobal Uk Limited as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Jonathan Frazer Sime as a person with significant control on 1 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Derek Wayne Walker as a person with significant control on 1 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Derek Wayne Walker as a director on 1 July 2022
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