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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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19 Dec 2024 |
AD01 |
Registered office address changed from Flat2 1Evelyn Road London SW19 8NU England to Flat 2 1 Evelyn Road London SW19 8NU on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from 29 Dryden Road Dryden Road London SW19 8SQ England to Flat2 1Evelyn Road London SW19 8NU on 19 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Seonyeong Hong as a secretary on 1 December 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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06 Oct 2024 |
AP03 |
Appointment of Ms Seonyeong Hong as a secretary on 3 October 2024
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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11 Nov 2023 |
PSC03 |
Notification of Euihyun Kim as a person with significant control on 10 September 2023
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11 Nov 2023 |
PSC07 |
Cessation of Seon Yeong Hong as a person with significant control on 10 September 2023
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11 Nov 2023 |
TM01 |
Termination of appointment of Seon Yeong Hong as a director on 29 October 2023
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11 Nov 2023 |
AP01 |
Appointment of Mr Euihyun Kim as a director on 29 October 2023
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29 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Jun 2023 |
AD01 |
Registered office address changed from 29 Dryden Road Dryden Road London SW19 8SQ England to 29 Dryden Road Dryden Road London SW19 8SQ on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 167-169, 5th Floor Great Portland Street London W1W 5PF England to 29 Dryden Road Dryden Road London SW19 8SQ on 16 June 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Sep 2022 |
PSC04 |
Change of details for Mrs Seon Yeong Hong as a person with significant control on 1 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mrs Seon Yeong Hong on 1 September 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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23 Sep 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 September 2021
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23 Sep 2021 |
CH01 |
Director's details changed for Mrs Seon Yeong Hong on 1 September 2021
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23 Sep 2021 |
PSC04 |
Change of details for Mrs Seon Yeong Hong as a person with significant control on 1 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 94 Keats House, Churchil Gardens, London Churchill Gardens London SW1V 3JA England to 167-169 Great Portland Street London W1W 5PF on 23 September 2021
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17 Sep 2021 |
AD01 |
Registered office address changed from 4 Buttermere House, August Street, London Augustus Street London NW1 3TE England to 94 Keats House, Churchil Gardens, London Churchill Gardens London SW1V 3JA on 17 September 2021
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14 Aug 2021 |
AD01 |
Registered office address changed from Flat 22, 18, St. George Wharf, London St. George Wharf London SW8 2LP England to 4 Buttermere House, August Street, London Augustus Street London NW1 3TE on 14 August 2021
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