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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11 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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21 Aug 2024 |
TM01 |
Termination of appointment of Lawrence Heslin Hamilton as a director on 21 August 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Birchwood Building Springfield Drive Leatherhead Surrey KT22 7LP on 20 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Ewart Lister as a director on 31 January 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
AP01 |
Appointment of Mr Bumsuk Kim as a director on 3 October 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Ashley Ward Andrew as a director on 3 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Andrew Gordon Pilkington as a director on 3 October 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Jongmin Jung as a director on 17 August 2023
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01 Apr 2023 |
CH01 |
Director's details changed for Mr Ewart Glynn Hillard Lister on 1 April 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Ewart Glynn Hillard Lister as a director on 1 April 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Minchul Shin as a director on 1 April 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Lawrence Heslin Hamilton as a director on 1 April 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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25 Sep 2021 |
TM01 |
Termination of appointment of Kyungchan Park as a director on 31 January 2021
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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01 Sep 2020 |
AP01 |
Appointment of Mr Andrew Gordon Pilkington as a director on 19 August 2020
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31 Mar 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 73 Cornhill London EC3V 3QQ on 31 March 2020
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31 Mar 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Manfred Fitzgerald as a director on 18 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Kyungchan Park as a director on 18 December 2019
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