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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20 Jan 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Oct 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Jul 2023 |
AD01 |
Registered office address changed from 1F Office Dawson House 131-135 High Street New Malden KT3 4BH England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 28 July 2023
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24 Jul 2023 |
LIQ01 |
Declaration of solvency
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24 Jul 2023 |
600 |
Appointment of a voluntary liquidator
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-07-13
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19 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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31 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
PSC04 |
Change of details for Ms Min Sun Kim as a person with significant control on 1 June 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.
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25 May 2022 |
CH01 |
Director's details changed for Mr Jae Hyeok Lee on 1 October 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 1F Office 131-135 High Street New Malden KT3 4BH England to 1F Office Dawson House 131-135 High Street New Malden KT3 4BH on 14 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Ms Min Sun Kim on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Ms Min Sun Kim as a person with significant control on 1 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD United Kingdom to 1F Office 131-135 High Street New Malden KT3 4BH on 13 October 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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08 Apr 2021 |
PSC04 |
Change of details for Ms Min Sun Kim as a person with significant control on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Jae Hyeok Lee on 8 February 2021
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08 Apr 2021 |
PSC04 |
Change of details for Ms Min Sun Kim as a person with significant control on 1 March 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Jae Hyeok Lee as a director on 19 October 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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18 May 2020 |
TM01 |
Termination of appointment of Dong Hoon Shin as a director on 18 May 2020
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