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 Jan 2025 |
TM01 |
Termination of appointment of Yong Moon Kim as a director on 8 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Ms Indah Muliana as a director on 1 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Yong Moon Kim as a director on 1 January 2025
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31 Jul 2024 |
AD01 |
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 5 Brayford Square London E1 0SG on 31 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 23 July 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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17 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Owusu Afriyie Osei as a person with significant control on 16 February 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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10 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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20 Feb 2023 |
TM01 |
Termination of appointment of Mark Sedgley as a director on 8 February 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Murat Yaprakdal as a director on 12 January 2023
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04 Aug 2022 |
AP01 |
Appointment of Mr Murat Yaprakdal as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Louis Ricardo Arriola as a director on 1 August 2022
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02 Aug 2022 |
PSC01 |
Notification of Nigel John Bowen Harrison as a person with significant control on 1 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from 106 st. Nicholas Avenue Gosport PO13 9RW England to 5 Brayford Square London E1 0SG on 13 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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24 Jun 2022 |
AP01 |
Appointment of Mr Louis Ricardo Arriola as a director on 20 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Owusu Afriyie Osei as a person with significant control on 20 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Nigel John Harrison as a person with significant control on 20 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Owusu Afriyie Osei as a director on 20 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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21 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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