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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18 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Mr Chong Muk Choe as a director on 8 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Do Young Kim as a director on 8 July 2024
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20 Nov 2023 |
AP01 |
Appointment of Mr No Hyun Ki as a director on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Byeong Yong Lim as a director on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Yoon Hong Huh as a director on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Soo Kim as a director on 17 November 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Hadley Castle Works, Hadley, Hadley Castle Works, Hadley, Telford TF1 6AA United Kingdom to Hadley Castle Works Hadley Telford TF1 6AA on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 2 Mile Oak Maesbury Road Oswestry Shropshire SY10 8GA to Hadley Castle Works, Hadley, Hadley Castle Works, Hadley, Telford TF1 6AA on 16 October 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
TM01 |
Termination of appointment of John Roland Pickstock as a director on 26 May 2023
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26 May 2023 |
AP01 |
Appointment of Mr Simon Antony Underwood as a director on 26 May 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Do Young Kim as a director on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Doyong An as a director on 14 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 055861630004, created on 15 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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