ONE RETAIL EXPERIENCE KOREA LIMITED

Company number 06771074

Date	Type	Description	View / Download
12 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2024	PSC07	Cessation of Cheil Worldwide Inc. as a person with significant control on 13 December 2023	(1 page)
21 Dec 2023	CERTNM	Company name changed iris korea LIMITED\certificate issued on 21/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-11	(3 pages)
13 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(4 pages)
13 Dec 2023	PSC07	Cessation of Iris Nation Worldwide Limited as a person with significant control on 13 December 2023	(1 page)
13 Dec 2023	PSC02	Notification of Cheil Worldwide Inc. as a person with significant control on 13 December 2023	(2 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 2,250,000	(3 pages)
04 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
04 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(56 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	TM01	Termination of appointment of Hyung Koo Kim as a director on 1 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Hwa Jun Lee as a director on 1 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Ian Richard Millner as a director on 1 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Woosung Choi as a director on 1 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Jaeho Shin as a director on 1 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Lyu Sok Jung as a director on 1 June 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Hwa Jun Lee as a director on 15 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Byung Hoon So as a director on 15 May 2023	(1 page)
22 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
13 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
13 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
13 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
13 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)