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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22 Jul 2024 |
TM01 |
Termination of appointment of Seoyoon Kim as a director on 17 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Junyoung Kim as a director on 12 July 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
MR01 |
Registration of charge 117074610001, created on 27 September 2023
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13 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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22 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Jungwoo Chang on 2 December 2022
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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10 Jan 2023 |
CH01 |
Director's details changed for Ms Seoyon Kim on 2 December 2022
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
TM01 |
Termination of appointment of Yongjun Lee as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Ms Seoyon Kim as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Jungwoo Chang as a director on 9 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Wooram Kim as a director on 9 November 2022
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27 Oct 2022 |
PSC07 |
Cessation of Balanced Grid Works Limited as a person with significant control on 21 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Botley Bess Ltd as a person with significant control on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Wooram Kim as a director on 21 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Yeongkyu Park as a director on 21 October 2022
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