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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24 Jun 2024 |
AD01 |
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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16 Aug 2022 |
CERTNM |
Company name changed times 24 uk LIMITED\certificate issued on 16/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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15 Aug 2022 |
CERTNM |
Company name changed george watt LIMITED\certificate issued on 15/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles England as a director on 17 December 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 28 September 2020 to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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03 Aug 2020 |
TM02 |
Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Scott on 18 November 2019
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26 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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26 Oct 2018 |
AP01 |
Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018
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26 Oct 2018 |
TM01 |
Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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