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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09 Apr 2024 |
AP01 |
Appointment of Mr Sung Sik Byun as a director on 17 January 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Jong Sang Choi as a director on 17 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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21 Aug 2023 |
MR01 |
Registration of charge 041269460007, created on 7 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Christopher David Vernon as a director on 1 December 2022
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26 Jul 2023 |
AP01 |
Appointment of Mr Jong Sang Choi as a director on 1 December 2022
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Perry William Duffill as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Kevin John Lenehan as a director on 1 December 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 2 December 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Mani Ahmadi as a director on 2 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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24 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2020
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29 Apr 2021 |
MR01 |
Registration of charge 041269460006, created on 28 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Armin Guy Ariya Ranawake as a director on 30 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Duncan Murray Reid as a director on 30 September 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Mani Ahmadi as a director on 24 March 2020
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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