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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19 Nov 2024 |
AD01 |
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
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16 Aug 2024 |
AP03 |
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
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13 Aug 2024 |
TM02 |
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Jan 2024 |
AP03 |
Appointment of Mr Paul Gittins as a secretary on 19 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024
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08 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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25 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Michael David Whytock as a director on 29 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Paul Lawrence Hyne as a director on 29 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of Kiyohiko Hayami as a director on 21 March 2022
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24 Mar 2022 |
PSC05 |
Change of details for Black Horse Group Limited as a person with significant control on 21 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of M C L Group Limited as a person with significant control on 21 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr Kiyohiko Hayami as a director on 1 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Toshio Hoshino as a director on 31 May 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of Paul Andrew Williams as a director on 8 April 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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06 Nov 2019 |
AD02 |
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB
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05 Nov 2019 |
CH03 |
Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
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