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Company number 08574914

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
31 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
15 May 2023 AA Micro company accounts made up to 30 June 2022
04 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
02 May 2022 PSC01 Notification of Hye Jeong Jeon as a person with significant control on 4 April 2022
02 May 2022 AP01 Appointment of Ms Hye Jeong Jeon as a director on 5 April 2022
02 May 2022 TM01 Termination of appointment of Jeong Hee Jeon as a director on 4 April 2022
02 May 2022 PSC07 Cessation of Jeong Hee Jeon as a person with significant control on 4 April 2022
11 Aug 2021 AP01 Appointment of Ms Anne Charter as a director on 11 August 2021
11 Aug 2021 TM01 Termination of appointment of Lucy Dominica Lynch as a director on 11 August 2021
31 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
13 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Aug 2018 AD01 Registered office address changed from Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st United Kingdom to Unit 2, 5 & 6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY on 14 August 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
15 Mar 2018 AD01 Registered office address changed from 107 Hammersmith Grove Hammersmith Grove London W6 0NQ England to Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 15 March 2018
14 Feb 2018 AD01 Registered office address changed from 199B Upper Richmond Road London SW15 6SG England to 107 Hammersmith Grove Hammersmith Grove London W6 0NQ on 14 February 2018
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
28 Mar 2017 AA Total exemption full accounts made up to 30 June 2016