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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14 Oct 2024 |
TM01 |
Termination of appointment of Raul Aviles as a director on 22 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 4th Floor 7 Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 7 October 2024
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08 May 2024 |
TM01 |
Termination of appointment of David Scott Johnson as a director on 7 May 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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13 Feb 2024 |
AP01 |
Appointment of Director Raul Aviles as a director on 13 November 2023
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13 Feb 2024 |
AP01 |
Appointment of Director Yong Sik Kim as a director on 13 November 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Sep 2023 |
CH01 |
Director's details changed for Ms. Jin Lee on 29 September 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms. Jin Lee as a director on 30 May 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of James Walter Hamann as a director on 30 May 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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25 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2023 |
PSC07 |
Cessation of Hanmiglobal Co. Limited as a person with significant control on 30 August 2019
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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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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Mar 2022 |
AP01 |
Appointment of Mr Chan Kun Han as a director on 28 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Sang Dong Kim as a director on 28 March 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB England to 4th Floor 7 Holyrood Street London SE1 2EL on 30 March 2022
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11 Feb 2022 |
CERTNM |
Company name changed otak group uk LIMITED\certificate issued on 11/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-03
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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