London
EC4M 7DX
Director Name | Mr Hee-Dong Kim |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 August 2017(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ |
Director Name | Neil Mahapatra |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2017(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ |
Registered Address | 1 Paternoster Square London EC4M 7DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 18 August 2024 (4 months from now) |
9 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
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30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
11 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
18 August 2021 | Notification of Helmut Schwarzler as a person with significant control on 13 October 2020 (2 pages) |
18 August 2021 | Change of details for Susanne Lukasser-Schwarzler as a person with significant control on 13 October 2020 (2 pages) |
18 August 2021 | Notification of Hubert Schwarzler as a person with significant control on 13 October 2020 (2 pages) |
18 August 2021 | Notification of Susanne Lukasser-Schwarzler as a person with significant control on 13 October 2020 (2 pages) |
11 August 2021 | Cessation of Kee Cheol Noh as a person with significant control on 13 October 2020 (1 page) |
11 August 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
25 March 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
19 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
8 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
8 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 March 2019 | Registered office address changed from C/O Kingsley Capital Partners 1 Maddox Street London W1S 2PZ United Kingdom to 1 Paternoster Square London EC4M 7DX on 27 March 2019 (1 page) |
23 October 2018 | Register inspection address has been changed to 1 Paternoster Square London EC4M 7DX (1 page) |
23 October 2018 | Register(s) moved to registered inspection location 1 Paternoster Square London EC4M 7DX (1 page) |
23 October 2018 | Register inspection address has been changed from 1 Paternoster Square London EC4M 7DX England to 111 Edmund Street Birmingham B3 2HJ (1 page) |
17 October 2018 | Termination of appointment of Neil Mahapatra as a director on 12 October 2018 (1 page) |
17 October 2018 | Termination of appointment of Hee-Dong Kim as a director on 12 October 2018 (1 page) |
28 September 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
26 September 2018 | Second filing of a statement of capital following an allotment of shares on 21 December 2017
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24 September 2018 | Notification of Kee Cheol Noh as a person with significant control on 9 August 2017 (2 pages) |
21 September 2018 | Withdrawal of a person with significant control statement on 21 September 2018 (2 pages) |
29 May 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / neil mahapatra (2 pages) |
22 December 2017 | Statement of capital following an allotment of shares on 21 December 2017
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22 December 2017 | Statement of capital following an allotment of shares on 21 December 2017
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11 December 2017 | Appointment of Mr Kee Cheol Noh as a director on 11 December 2017 (2 pages) |
11 December 2017 | Appointment of Mr Kee Cheol Noh as a director on 11 December 2017 (2 pages) |
4 October 2017 | Resolutions
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4 October 2017 | Resolutions
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8 August 2017 | Incorporation Statement of capital on 2017-08-08
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8 August 2017 | Incorporation Statement of capital on 2017-08-08
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