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DAKS SIMPSON LIMITED

Company number 02508094

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Apr 2023	CH01	Director's details changed for Mr Naruki Shinke on 11 April 2023	View PDF Director's details changed for Mr Naruki Shinke on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AP01	Appointment of Mr Yuichiro Imai as a director on 11 April 2023	View PDF Appointment of Mr Yuichiro Imai as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
02 May 2022	TM01	Termination of appointment of Kenzo Kawasaki as a director on 25 April 2022	View PDF Termination of appointment of Kenzo Kawasaki as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
10 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	CH01	Director's details changed for Mr Akira Inoue on 14 September 2020	View PDF Director's details changed for Mr Akira Inoue on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Naruki Shinke on 14 September 2020	View PDF Director's details changed for Mr Naruki Shinke on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AD01	Registered office address changed from 10 Old Bond Street London W1S 4PL England to 2nd Floor 20 Baltic Street London EC1Y 0UL on 11 September 2020	View PDF Registered office address changed from 10 Old Bond Street London W1S 4PL England to 2nd Floor 20 Baltic Street London EC1Y 0UL on 11 September 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AD01	Registered office address changed from 10 Old Bond Street London W1S 4PS to 10 Old Bond Street London W1S 4PL on 28 May 2020	View PDF Registered office address changed from 10 Old Bond Street London W1S 4PS to 10 Old Bond Street London W1S 4PL on 28 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CH01	Director's details changed for Kenzo Kawasaki on 28 April 2020	View PDF Director's details changed for Kenzo Kawasaki on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CH01	Director's details changed for Mr Naruki Shinke on 28 April 2020	View PDF Director's details changed for Mr Naruki Shinke on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Akira Inoue as a director on 28 April 2020	View PDF Appointment of Mr Akira Inoue as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH19	Statement of capital on 5 March 2020 GBP 6,000,000	View PDF Statement of capital on 5 March 2020 GBP 6,000,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CAP-SS	Solvency Statement dated 10/02/20	View PDF Solvency Statement dated 10/02/20 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH19	Statement of capital on 5 March 2020 GBP 11,000,000	View PDF Statement of capital on 5 March 2020 GBP 11,000,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CAP-SS	Solvency Statement dated 10/02/20	View PDF Solvency Statement dated 10/02/20 - link opens in a new window - 1 page (1 page)

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DAKS SIMPSON LIMITED

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