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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Mr Jaeil Choi as a director on 1 March 2024
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04 Mar 2024 |
PSC05 |
Change of details for First Cup Limited as a person with significant control on 1 March 2024
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04 Mar 2024 |
PSC02 |
Notification of Seoul Lab Limited as a person with significant control on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Herbert Joel Placeres Rodriguez as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Roberto Castro Cachon as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Ruben Maza Guisado as a director on 1 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Mar 2023 |
AD01 |
Registered office address changed from 48 Frith Street 3rd Floor London W1D 4SF England to 15 Frith Street 1st Floor London W1D 4RE on 3 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
PSC07 |
Cessation of Abacus Lease Investment Limited as a person with significant control on 29 September 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Herbert Joel Placeres Rodriguez as a director on 29 September 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Roberto Castro Cachon as a director on 29 September 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Ruben Maza Guisado as a director on 29 September 2021
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07 Dec 2021 |
PSC02 |
Notification of First Cup Limited as a person with significant control on 29 September 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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15 Oct 2020 |
AD01 |
Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to 48 Frith Street 3rd Floor London W1D 4SF on 15 October 2020
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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04 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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