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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27 Nov 2024 |
AP01 |
Appointment of Miss Miyuki Inagi as a director on 23 November 2024
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27 Nov 2024 |
PSC01 |
Notification of Kazue Kawamoto as a person with significant control on 30 October 2024
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27 Nov 2024 |
PSC07 |
Cessation of Minoru Kawamoto as a person with significant control on 30 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Minoru Kawamoto as a director on 30 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mrs Kazue Kawamoto as a director on 28 October 2024
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22 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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16 Oct 2023 |
AP01 |
Appointment of Mr Jiseung Kim as a director on 16 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Anil Valji Sanghani as a director on 1 October 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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06 Feb 2021 |
AD01 |
Registered office address changed from 99 Wynchgate London N14 6RJ to Unit 6/7 the Chase Centre 8 Chase Road London NW10 6QD on 6 February 2021
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24 Sep 2020 |
MR01 |
Registration of charge 026191820005, created on 22 September 2020
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23 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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10 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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08 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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