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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06 Dec 2022 |
CH01 |
Director's details changed for Mr James Walter Hamann on 6 December 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
TM01 |
Termination of appointment of Jinheung Kim as a director on 29 February 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Nov 2019 |
AD01 |
Registered office address changed from Fourth Floor 7 Holyrood Street London SE1 2EL England to 7 4th Floor Holyrood Street London SE1 2EL on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Fourth Floor 7 Holyrood Street London SE1 2EL on 14 November 2019
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14 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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24 Oct 2019 |
RP04AP01 |
Second filing for the appointment of David Scott Johnson as a director
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24 Oct 2019 |
RP04AP01 |
Second filing for the appointment of James Walter Hamann as a director
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24 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Jinheung Kim as a director
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24 Oct 2019 |
RP04TM01 |
Second filing for the termination of Katherine Jane Setra as a director
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24 Oct 2019 |
RP04TM02 |
Second filing for the termination of Katherine Jane Setra as a secretary
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10 Oct 2019 |
SH08 |
Change of share class name or designation
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Jinheung Kim on 4 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr David Scott Johnson on 4 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr James Walter Hamann on 4 September 2019
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13 Sep 2019 |
PSC07 |
Cessation of Katherine Jane Setra as a person with significant control on 4 September 2019
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13 Sep 2019 |
PSC02 |
Notification of Otak Group Uk Limited as a person with significant control on 4 September 2019
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