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Company number 09569001

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 24 May 2023	View PDF Liquidators' statement of receipts and payments to 24 May 2023 - link opens in a new window - 12 pages (12 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 May 2022	View PDF Liquidators' statement of receipts and payments to 24 May 2022 - link opens in a new window - 12 pages (12 pages)
14 Jun 2021	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael, 20 Birchin Lane London EC3V 9DU on 14 June 2021	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael, 20 Birchin Lane London EC3V 9DU on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-25 - link opens in a new window - 1 page (1 page)
11 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Sep 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC04	Change of details for Ms Mi Jin Cho as a person with significant control on 6 May 2020	View PDF Change of details for Ms Mi Jin Cho as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2017	CH01	Director's details changed for Miss Mi Jin Cho on 5 January 2017	View PDF Director's details changed for Miss Mi Jin Cho on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	CH01	Director's details changed for Miss Mi Jin Cho on 22 July 2015	View PDF Director's details changed for Miss Mi Jin Cho on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	CH01	Director's details changed for Miss Mi Jin Cho on 22 July 2015	View PDF Director's details changed for Miss Mi Jin Cho on 22 July 2015 - link opens in a new window - 2 pages (2 pages)

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