MGE KOREA TP LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewAppointment of Vistra Cosec Limited as a secretary on 2025-09-02

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11/09/2511 September 2025 NewTermination of appointment of Tricor Corporate Secretaries Limited as a secretary on 2025-09-02

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05/09/255 September 2025 NewMicro company accounts made up to 2024-09-30

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14/02/2514 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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16/11/2316 November 2023 Secretary's details changed for Tricor Corporate Secretaries Limited on 2023-09-28

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28/09/2328 September 2023 Change of details for Mge Korea Holding Limited as a person with significant control on 2023-09-25

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28/09/2328 September 2023 Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 2023-09-28

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04/07/234 July 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 2023-07-04

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21/06/2321 June 2023 Appointment of Tricor Corporate Secretaries Limited as a secretary on 2023-06-14

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18/04/2318 April 2023 Appointment of Haven Scott Pope as a director on 2023-04-04

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18/04/2318 April 2023 Appointment of Andrew Richard Rudzinski as a director on 2023-04-04

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18/04/2318 April 2023 Termination of appointment of Scott Christopher Wells as a director on 2023-04-04

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14/02/2314 February 2023 Micro company accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/07/216 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/04/209 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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