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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27 Jan 2025 |
MR01 |
Registration of charge 119813610001, created on 24 January 2025
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04 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Dong Hyun Kim on 16 July 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 3 January 2024
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24 Oct 2023 |
PSC04 |
Change of details for Dong Hyun Kim as a person with significant control on 24 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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12 May 2023 |
PSC04 |
Change of details for Dong Hyun Kim as a person with significant control on 12 October 2022
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12 May 2023 |
CH01 |
Director's details changed for Dong Hyun Kim on 12 October 2022
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12 May 2023 |
CH01 |
Director's details changed for Dong Hyun Kim on 12 October 2022
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Apr 2022 |
PSC07 |
Cessation of Dong Hyun Kim as a person with significant control on 12 September 2019
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26 Apr 2022 |
PSC01 |
Notification of Dong Hyun Kim as a person with significant control on 7 May 2019
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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20 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-04
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10 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-13
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12 Sep 2019 |
AP01 |
Appointment of Dong Hyun Kim as a director on 12 September 2019
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12 Sep 2019 |
PSC01 |
Notification of Dong Hyun Kim as a person with significant control on 12 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of James Douglas Strachan Gordon as a director on 12 September 2019
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