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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Chunsurk Park on 1 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Building 2, Ground Floor Guildford Business Park Guildford GU2 8XH England to First Floor, Building 2 Guildford Business Park Guildford GU2 8XG on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Chunsurk Park as a director on 1 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Byung Gu Choi as a director on 31 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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20 Jul 2023 |
CH01 |
Director's details changed for Mr. Byung Gu Choi on 19 July 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr. Byung Gu Choi on 19 July 2023
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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12 Sep 2022 |
CH03 |
Secretary's details changed for Mr Seong Keun Park on 12 September 2022
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26 May 2022 |
AP01 |
Appointment of Mr Jong Uk Kim as a director on 29 March 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Yong Bum Kim as a director on 1 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Yong Suh Koo as a director on 31 December 2021
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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07 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2021 |
PSC07 |
Cessation of Kyungdong Navien Co., Ltd as a person with significant control on 3 September 2021
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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12 May 2020 |
AP01 |
Appointment of Mr Yong Suh Koo as a director on 29 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Jae Yong Lee as a director on 22 April 2020
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