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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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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17 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 17 April 2024
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31 Mar 2024 |
AD01 |
Registered office address changed from C/O Unit 115 155 Minories London EC3N 1AD to 4th Floor, 45 Fitzroy Street London W1T 6EB on 31 March 2024
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27 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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27 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Mark Brannigan on 23 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Paul Mark Brannigan as a person with significant control on 23 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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24 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Mark Brannigan on 1 November 2019
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08 Nov 2019 |
PSC04 |
Change of details for Mr Paul Mark Brannigan as a person with significant control on 1 November 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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14 Feb 2019 |
TM01 |
Termination of appointment of Mari Kitahara as a director on 1 February 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Paul Mark Brannigan as a person with significant control on 1 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Mari Kitahara as a person with significant control on 1 February 2019
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25 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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07 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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20 Dec 2017 |
AP03 |
Appointment of Mr Koji Mark Brannigan as a secretary on 20 December 2017
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20 Dec 2017 |
TM02 |
Termination of appointment of Mari Kitahara as a secretary on 20 December 2017
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