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 Jun 2022 |
AD01 |
Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 46C Mount Street London W1K 2SA on 20 June 2022
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10 Feb 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 30 July 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr John Kelly on 30 July 2020
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05 May 2020 |
PSC04 |
Change of details for Mr John Kelly as a person with significant control on 5 May 2020
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01 May 2020 |
TM01 |
Termination of appointment of Hyun Ji Shim as a director on 31 December 2019
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01 May 2020 |
PSC07 |
Cessation of Hyun Ji Shim as a person with significant control on 31 December 2019
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01 May 2020 |
PSC01 |
Notification of John Kelly as a person with significant control on 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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28 Mar 2020 |
AA |
Total exemption full accounts made up to 29 December 2018
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10 Mar 2020 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to Castle House Castle Street Guildford GU1 3UW on 10 March 2020
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19 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2019 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2019 |
PSC07 |
Cessation of Jae Hyung Shim as a person with significant control on 18 November 2018
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30 Jul 2019 |
PSC01 |
Notification of Hyun Ji Shim as a person with significant control on 18 November 2018
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29 Jul 2019 |
PSC07 |
Cessation of Aitherena Limited as a person with significant control on 18 November 2018
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29 Jul 2019 |
PSC01 |
Notification of Jae Hyung Shim as a person with significant control on 18 November 2018
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06 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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