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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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Aug 2021 |
PSC04 |
Change of details for Susanne Lukasser-Schwarzler as a person with significant control on 13 October 2020
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18 Aug 2021 |
PSC01 |
Notification of Susanne Lukasser-Schwarzler as a person with significant control on 13 October 2020
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18 Aug 2021 |
PSC01 |
Notification of Hubert Schwarzler as a person with significant control on 13 October 2020
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18 Aug 2021 |
PSC01 |
Notification of Helmut Schwarzler as a person with significant control on 13 October 2020
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11 Aug 2021 |
PSC07 |
Cessation of Kee Cheol Noh as a person with significant control on 13 October 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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27 Mar 2019 |
AD01 |
Registered office address changed from C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom to 1 Paternoster Square London EC4M 7DX on 27 March 2019
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23 Oct 2018 |
AD02 |
Register inspection address has been changed from 1 Paternoster Square London EC4M 7DX England to 111 Edmund Street Birmingham B3 2HJ
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23 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location 1 Paternoster Square London EC4M 7DX
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23 Oct 2018 |
AD02 |
Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX
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17 Oct 2018 |
TM01 |
Termination of appointment of Neil Mahapatra as a director on 12 October 2018
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17 Oct 2018 |
TM01 |
Termination of appointment of Hee-Dong Kim as a director on 12 October 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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26 Sep 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2017
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