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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02 May 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Nov 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 118021910005, created on 12 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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11 Jul 2023 |
MR01 |
Registration of charge 118021910004, created on 7 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 July 2023
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21 Jun 2023 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 14 June 2023
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09 May 2023 |
MR01 |
Registration of charge 118021910003, created on 27 April 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Haven Scott Pope as a director on 4 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Scott Christopher Wells as a director on 4 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Andrew Richard Rudzinski as a director on 4 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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08 Dec 2021 |
MR01 |
Registration of charge 118021910002, created on 26 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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18 Nov 2021 |
PSC05 |
Change of details for Mge Korea Holding Iii Limited as a person with significant control on 23 September 2021
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17 Nov 2021 |
PSC02 |
Notification of Mge Korea Holding Iii Limited as a person with significant control on 23 September 2021
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17 Nov 2021 |
PSC07 |
Cessation of Mge Korea Holding Limited as a person with significant control on 23 September 2021
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