|
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)
|
|
08 Jul 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
OSCH02 |
Details changed for an overseas company - 3-5 Alfred-Herrhausen-Allee, Eschborn, 65760, Germany
|
|
|
22 Sep 2022 |
OSAP01 |
Appointment of Jin Suk Kim as a director on 19 April 2022
|
|
|
21 Sep 2022 |
OSTM01 |
Termination of appointment of Hwayoung Lee as a director on 20 April 2022
|
|
|
08 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Change in Gov Law 01/01/2021 Null
|
|
|
23 Apr 2021 |
OSCH02 |
Details changed for an overseas company - Alffred-Herrhausen-Allee 3-5, Eschborn, 65760, Germany
|
|
|
25 Jan 2021 |
OSCH02 |
Details changed for an overseas company - Lyonerstr. 15, Frankfurt Am Main 60598, Germany
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2017
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2016
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2015
|
|
|
03 Oct 2020 |
AA |
Full accounts made up to 31 December 2014
|
|
|
24 Sep 2019 |
OSAP01 |
Appointment of Mr Hwayoung Lee as a director on 20 August 2019
|
|
|
10 Sep 2019 |
OSTM01 |
Termination of appointment of Gyeong Ryeol Lee as a director on 20 August 2019
|
|
|
03 May 2016 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR016905 Person Authorised to Represent terminated 12/04/2016 gyeong ryeol lee
|
|
|
03 May 2016 |
OSAP01 |
Appointment of Gyeong Ryeol Lee as a director on 5 October 2015
|
|
|
03 May 2016 |
OSTM01 |
Termination of appointment of Hwan Choi as a director on 1 September 2015
|
|
|
29 Feb 2016 |
OSAP05 |
Appointment of Gyeong Ryeol Lee as a person authorised to represent UK establishment BR016905 on 5 October 2015.
|
|
|
19 Aug 2014 |
OSCH01 |
Details changed for a UK establishment - BR016905 Address Change 13 approach road, london, SW20 8BA,24 June 2014
|
|
|
04 Apr 2014 |
OS-PAR |
Appointment at registration for BR016905 - person authorised to represent, Kim Yong Rae 52 the Ridgway Sutton Surrey Uksm2 5Ju
|
|
|
04 Apr 2014 |
OS-PAR |
Appointment at registration for BR016905 - person authorised to accept service, Kwon Sunjae 13 Approach Road London London Uksw20 8Ba
|
|
|
04 Apr 2014 |
OSIN01 |
Registration of a UK establishment of an overseas company
|
|