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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14 Oct 2024 |
TM01 |
Termination of appointment of Raul Aviles as a director on 22 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 7 4th Floor Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 7 October 2024
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08 May 2024 |
TM01 |
Termination of appointment of David Scott Johnson as a director on 7 May 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Paul Franklin as a director on 17 January 2024
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03 Feb 2024 |
AP01 |
Appointment of Director Raul Aviles as a director on 17 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Duncan Firth as a director on 17 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr John Mark Setra as a person with significant control on 6 December 2023
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06 Dec 2023 |
CH01 |
Director's details changed for Mr John Mark Setra on 6 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr John Mark Setra as a person with significant control on 4 September 2019
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Chankun Han on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr. Duncan Firth on 27 November 2023
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Aug 2023 |
AP01 |
Appointment of Mr. Duncan Firth as a director on 29 June 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Sangdong Kim as a director on 29 June 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Chankun Han as a director on 29 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of James Walter Hamann as a director on 30 May 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr James Walter Hamann on 8 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr John Mark Setra as a person with significant control on 6 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Otak Group Uk Limited as a person with significant control on 4 September 2019
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06 Dec 2022 |
PSC02 |
Notification of Hanmiglobal Uk Limited as a person with significant control on 4 September 2019
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06 Dec 2022 |
CH01 |
Director's details changed for Mr John Mark Setra on 6 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr David Scott Johnson on 6 December 2022
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