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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15 Apr 2024 |
AP03 |
Appointment of Mr Steven James Jones as a secretary on 15 April 2024
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15 Apr 2024 |
TM02 |
Termination of appointment of Craig Murray as a secretary on 14 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
AP01 |
Appointment of Mr Jung Bum Son as a director on 3 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Chunsoo Chon as a director on 4 May 2023
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21 Mar 2023 |
CH03 |
Secretary's details changed for Mr Craig Murray on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Chunsoo Chon on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Baron Avenue Earls Barton Northampton Northants NN6 0JE to Gloverall Baron Avenue Earls Barton Northampton Northants NN6 0JE on 20 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Ji Yang Jang as a director on 1 February 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Sung Ho Kim as a director on 31 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
AP03 |
Appointment of Mr Craig Murray as a secretary on 1 February 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Walter Goulding as a secretary on 31 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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03 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with updates
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