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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31 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
PSC01 |
Notification of Chun Wha Kim as a person with significant control on 21 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Ms Chun Wha Kim as a director on 21 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 16-17 Cranbourne Street Brighton BN1 2rd England to 55 st. Marys Butts Reading RG1 2LG on 25 April 2024
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25 Apr 2024 |
PSC07 |
Cessation of Chong Sung Choi as a person with significant control on 20 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Chong Sung Choi as a director on 20 April 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Chong Sung Choi on 15 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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02 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Jul 2023 |
AD01 |
Registered office address changed from Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD England to 16-17 Cranbourne Street Brighton BN1 2rd on 14 July 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Chong Sung Choi on 1 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Chong Sung Choi as a person with significant control on 1 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 79-81 Kingston Road New Malden KT3 3PB England to Suite 41, Chessington Business Centre Cox Lane Chessington KT9 1SD on 14 March 2023
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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23 Dec 2020 |
AD01 |
Registered office address changed from 16-18 Church Street Weybridge KT13 8DX United Kingdom to 79-81 Kingston Road New Malden KT3 3PB on 23 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2019
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15 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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