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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07 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2023 |
DS01 |
Application to strike the company off the register
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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 |
PSC05 |
Change of details for K2 Consultancy Group Ltd as a person with significant control on 6 December 2022
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07 Dec 2022 |
PSC05 |
Change of details for K2 Consultancy Group Ltd as a person with significant control on 6 December 2022
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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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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 dormant 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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29 Sep 2021 |
AA |
Accounts for a dormant 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 |
Accounts for a dormant company 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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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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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 30 December 2019
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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 David Scott Johnson as a director
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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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13 Sep 2019 |
TM02 |
Termination of appointment of Katharine Setra as a secretary on 4 September 2019
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13 Sep 2019 |
AP01 |
Appointment of Mr Jinheung Kim as a director on 4 September 2019
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