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 |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr. Nick Holzherr on 22 March 2024
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27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Yeonsung Kim as a director on 23 January 2023
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Travis Bogard as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr. Chan Woo Park as a director on 1 March 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
AD01 |
Registered office address changed from Wework 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom to 483 Green Lanes London N13 4BS on 21 September 2020
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20 Jul 2020 |
TM01 |
Termination of appointment of Seungmin Kim as a director on 20 July 2020
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20 Jul 2020 |
AP01 |
Appointment of Ms. Hye-Soon Yang as a director on 14 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Dec 2019 |
AD01 |
Registered office address changed from Cornwall House 31 Lionel Street Birmingham West Midlands B3 1AP England to Wework 55 Colmore Row Birmingham West Midlands B3 2AA on 9 December 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Seungmin Kim as a director on 7 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr Travis Bogard as a director on 7 March 2019
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18 Mar 2019 |
PSC02 |
Notification of Samsung Electronics Europe Holding Coöperatief U.A. as a person with significant control on 7 March 2019
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