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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22 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 3 October 2011
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06 Oct 2022 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 3 October 2011
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Ms Angela Isabella Bailey as a director on 1 March 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Noriyuki Yamada as a director on 1 March 2022
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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15 Jun 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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06 May 2020 |
AP01 |
Appointment of Mr Noriyuki Yamada as a director on 10 February 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Nadim Assi as a director on 10 February 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London Canary Wharf E14 5LQ England to 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA on 24 January 2020
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20 Dec 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 19 December 2019
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20 Dec 2019 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 20 December 2019
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Jun 2019 |
CH01 |
Director's details changed for Nadim Assi on 1 June 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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