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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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04 Jul 2024 |
AD01 |
Registered office address changed from 151 High Street New Malden KT3 4BH England to 96 Leatherhead Road Chessington KT9 2HY on 4 July 2024
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03 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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14 Aug 2023 |
CH01 |
Director's details changed for Mr John Hanwon Suh on 14 August 2023
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19 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Sep 2022 |
AD01 |
Registered office address changed from 96 Leatherhead Road Chessington KT9 2HY United Kingdom to 151 High Street New Malden KT3 4BH on 25 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr John Hanwon Suh as a person with significant control on 1 November 2019
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04 Jan 2022 |
PSC04 |
Change of details for Mr John Hanwon Suh as a person with significant control on 1 November 2019
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01 Jan 2022 |
AD01 |
Registered office address changed from 151 High Street New Malden Surrey KT3 4BH to 96 Leatherhead Road Chessington KT9 2HY on 1 January 2022
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26 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr John Hanwon Suh as a person with significant control on 12 July 2020
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08 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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30 Jul 2019 |
PSC04 |
Change of details for Mr John Hanwon Suh as a person with significant control on 15 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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19 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-11
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