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KIM KOREAN RESTAURANTS LIMITED

Company number 07205480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2020 AP01 Appointment of Mr Mark O'mahoney as a director on 9 June 2020
12 May 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
12 May 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
31 Mar 2020 AA Full accounts made up to 29 December 2018
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
15 May 2019 MR01 Registration of charge 072054800004, created on 10 May 2019
14 May 2019 AA Full accounts made up to 30 December 2017
13 May 2019 MR01 Registration of charge 072054800003, created on 10 May 2019
02 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
02 Feb 2019 CH01 Director's details changed for Dong Hyun Kim on 1 December 2018
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of finance documents/company business 23/02/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2018 PSC02 Notification of Wasabi Sushi Bento Limited as a person with significant control on 6 April 2016
15 Feb 2018 PSC07 Cessation of Dong Hyun Kim as a person with significant control on 26 March 2017
06 Sep 2017 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to Unit 5 Origin Business Park Rainsford Road, Park Royal London NW10 7FW on 6 September 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Jun 2016 AA Full accounts made up to 2 January 2016
20 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
14 Jul 2015 AA Full accounts made up to 27 December 2014
20 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
20 Apr 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 20 April 2015
20 Apr 2015 AD01 Registered office address changed from Tuite Tang Wong Alliance House 29-30 High Holborn London WC1V 6AZ to 22 Great James Street London WC1N 3ES on 20 April 2015
30 Dec 2014 AA Full accounts made up to 31 December 2013