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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 Aug 2025 |
CS01 |
Confirmation statement made on 9 August 2025 with no updates
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 30 November 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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10 Jan 2023 |
PSC04 |
Change of details for Mr Kyung Moon Son as a person with significant control on 9 August 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/05/2023
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Aug 2022 |
PSC07 |
Cessation of Sarah Anne Son as a person with significant control on 8 August 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Aug 2020 |
PSC04 |
Change of details for Mr Kyung Moon Son as a person with significant control on 19 August 2020
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20 Aug 2020 |
PSC04 |
Change of details for Dr Sarah Anne Son as a person with significant control on 19 August 2020
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Kyung Moon Son on 19 August 2020
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19 Aug 2020 |
CH03 |
Secretary's details changed for Mr Kyung Moon Son on 19 August 2020
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02 Apr 2020 |
PSC04 |
Change of details for Dr Sarah Anne Son as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Kyung Moon Son as a person with significant control on 31 March 2020
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02 Apr 2020 |
PSC04 |
Change of details for Mr Kyung Moon Son as a person with significant control on 31 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Jina Kim as a person with significant control on 24 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Daehan Jang as a person with significant control on 24 March 2020
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27 Mar 2020 |
PSC01 |
Notification of Sarah Anne Son as a person with significant control on 24 March 2020
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