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Company number 09571506

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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)
06 Jun 2024 MR04 Satisfaction of charge 095715060001 in full
03 Jun 2024 AA Group of companies' accounts made up to 31 August 2023
31 May 2024 MR01 Registration of charge 095715060002, created on 30 May 2024
06 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
20 Feb 2024 PSC01 Notification of Sung Hee Kim as a person with significant control on 27 June 2023
20 Feb 2024 PSC01 Notification of Myong Sop Shim as a person with significant control on 20 April 2022
07 Sep 2023 PSC04 Change of details for Mr Jaewon Kim as a person with significant control on 17 May 2021
07 Sep 2023 CH01 Director's details changed for Mr Jaewon Kim on 17 May 2021
04 Sep 2023 CH01 Director's details changed for Mr Myong Sop Shim on 4 September 2023
28 Jun 2023 TM01 Termination of appointment of Youngho Bae as a director on 27 June 2023
28 Jun 2023 AP01 Appointment of Ms Sung Hee Kim as a director on 27 June 2023
01 Jun 2023 AA Full accounts made up to 31 August 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 May 2022 TM01 Termination of appointment of Maria Janeckova as a director on 20 April 2022
03 May 2022 AP01 Appointment of Mr Myong Sop Shim as a director on 20 April 2022
10 Mar 2022 AA Full accounts made up to 31 August 2021
11 Jun 2021 AA Full accounts made up to 31 August 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jun 2020 AA01 Current accounting period extended from 31 May 2020 to 31 August 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Mar 2020 AA Full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
12 Jan 2019 AD01 Registered office address changed from 52 Skylines Village Limeharbour London E14 9TS England to Pilgrim Hall Lewes Road Framfield Uckfield East Sussex TN22 5RE on 12 January 2019
18 Dec 2018 MR01 Registration of charge 095715060001, created on 4 December 2018