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 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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07 Jan 2025 |
AD01 |
Registered office address changed from Unit 5 Fair Oak Close Clyst Honiton Exeter EX5 2UX England to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 7 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Ms Laura Betty Mcalister as a director on 6 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Martin Francis Mcwilliams as a director on 6 January 2025
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06 Jan 2025 |
CERTNM |
Company name changed seoul LIMITED\certificate issued on 06/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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08 Aug 2024 |
AD01 |
Registered office address changed from Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ England to Unit 5 Fair Oak Close Clyst Honiton Exeter EX5 2UX on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Unit 5 Fair Oak Close Clyst Honiton Exeter EX5 2UX England to Siskin Drive Middlemarch Business Park Coventry West Midlands CV3 4FJ on 8 August 2024
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22 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2023
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16 Jan 2024 |
PSC07 |
Cessation of Duo Group Holdings Ltd as a person with significant control on 10 July 2023
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16 Jan 2024 |
PSC07 |
Cessation of Patrick Doran as a person with significant control on 10 July 2023
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16 Jan 2024 |
PSC01 |
Notification of Martin Francis Mcwilliams as a person with significant control on 10 July 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/01/2024 and 22/01/2024.
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2019
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11 Aug 2022 |
PSC01 |
Notification of Patrick Doran as a person with significant control on 1 July 2019
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20 May 2022 |
TM01 |
Termination of appointment of Martin Francis Mcwilliams as a director on 20 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Laura Betty Mcalister as a director on 17 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB England to Unit 5 Fair Oak Close Clyst Honiton Exeter EX5 2UX on 17 May 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Keith Edward Darch as a director on 14 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 29 December 2020
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