ONE RETAIL EXPERIENCE KOREA LIMITED

06771074
THIRD FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Aug 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 accounts Annual Accounts 16 Buy now
04 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 56 Buy now
04 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Jun 2023 officers Termination of appointment of director (Hyung Koo Kim) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Hwa Jun Lee) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Ian Richard Millner) 1 Buy now
13 Jun 2023 officers Appointment of director (Woosung Choi) 2 Buy now
13 Jun 2023 officers Appointment of director (Jaeho Shin) 2 Buy now
13 Jun 2023 officers Appointment of director (Lyu Sok Jung) 2 Buy now
23 May 2023 officers Appointment of director (Mr Hwa Jun Lee) 2 Buy now
23 May 2023 officers Termination of appointment of director (Byung Hoon So) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 15 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 officers Appointment of director (Mr Hyung Koo Kim) 2 Buy now
29 Dec 2021 officers Termination of appointment of director (Tae Won Lee) 1 Buy now
14 Sep 2021 accounts Annual Accounts 15 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 13 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
01 May 2020 officers Appointment of director (Mr Tae Won Lee) 2 Buy now
01 May 2020 officers Appointment of director (Mr Byung Hoon So) 2 Buy now
01 May 2020 officers Termination of appointment of director (Stewart Charles Shanley) 1 Buy now
01 May 2020 officers Termination of appointment of director (Simon John Hargreaves) 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2019 accounts Annual Accounts 13 Buy now
06 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 56 Buy now
06 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 13 Buy now
08 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 55 Buy now
08 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
31 Aug 2018 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2017 accounts Annual Accounts 12 Buy now
12 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
12 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 45 Buy now
12 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 12 Buy now
29 Sep 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 46 Buy now
29 Sep 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Sep 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Christopher James Lyons) 1 Buy now
04 May 2016 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
07 Aug 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Christopher James Lyons) 2 Buy now
06 Aug 2015 officers Appointment of director (Mr Simon John Hargreaves) 2 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
23 Sep 2014 accounts Annual Accounts 4 Buy now
11 Dec 2013 annual-return Annual Return 5 Buy now
23 Aug 2013 accounts Annual Accounts 12 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
11 Dec 2012 annual-return Annual Return 6 Buy now
24 Sep 2012 auditors Auditors Resignation Company 2 Buy now
11 May 2012 accounts Annual Accounts 14 Buy now
19 Mar 2012 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
23 Dec 2011 accounts Annual Accounts 16 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
11 Apr 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
25 Jan 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 resolution Resolution 14 Buy now
03 Dec 2010 officers Termination of appointment of director (Peter Draper) 2 Buy now
03 Dec 2010 officers Appointment of director (Stewart Charles Shanley) 3 Buy now
08 Oct 2010 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
25 May 2010 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 mortgage Particulars of a mortgage or charge 9 Buy now