Company Results (links open in a new window)
|
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)
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor Mappin House 4 Winsley Street London W1W 8HF England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 13 November 2023
|
|
|
13 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-10-31
|
|
|
10 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Sophia Kay Coney as a director on 31 March 2023
|
|
|
02 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 4th Floor Mappin House 4 Winsley Street London W1W 8HF on 22 June 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Ilhwan (Kay) Yoon as a director on 29 October 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Doyoon Kim as a director on 29 October 2020
|
|
|
24 Oct 2020 |
AP01 |
Appointment of Mr Seungchul Lee as a director on 22 October 2020
|
|
|
24 Oct 2020 |
AP01 |
Appointment of Ms Sophia Kay Coney as a director on 22 October 2020
|
|
|
09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
|
|
|
26 Feb 2020 |
CH01 |
Director's details changed for Mr Doyoon Kim on 26 February 2020
|
|
|
26 Feb 2020 |
CH01 |
Director's details changed for Mr Doyoon Kim on 26 February 2020
|
|
|
19 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-18
|
|
|
12 Feb 2020 |
AD02 |
Register inspection address has been changed to Henry Wood House 2 Riding House Street London W1W 7FA
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor, White Collar Factory, 1 Old Street Yard London EC1Y 8AF England to Henry Wood House 2 Riding House Street London W1W 7FA on 11 February 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|