Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Watson as a director on 8 November 2024
|
|
|
23 Sep 2024 |
AP01 |
Appointment of Mrs Alison Kristine Hammond as a director on 11 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Michael David White as a director on 10 September 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from Victoria House Southampton Row London WC1B 4DA England to Fourth Floor York House 23 Kingsway London WC2B 6UJ on 1 July 2024
|
|
|
01 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
|
|
|
26 May 2024 |
CH01 |
Director's details changed for Mr Christopher John Watson on 24 May 2024
|
|
|
11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Mar 2024 |
AP03 |
Appointment of Mr Gareth Davies as a secretary on 1 March 2024
|
|
|
02 Dec 2023 |
TM02 |
Termination of appointment of Christopher Joseph Chen as a secretary on 30 November 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
|
|
|
20 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mrs Jessica Boutteau as a director on 1 January 2023
|
|
|
09 Jan 2023 |
TM01 |
Termination of appointment of Thibault Louvet as a director on 6 December 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Koichi Nakama as a director on 1 August 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Yoshihisa Tokunaga as a director on 4 August 2022
|
|
|
21 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
14 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from Wework 125 Kingsway London WC2B 6NH England to Victoria House Southampton Row London WC1B 4DA on 1 June 2022
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Oct 2021 |
AP01 |
Appointment of Mr Olaf Oldiges as a director on 7 October 2021
|
|
|
22 Oct 2021 |
TM01 |
Termination of appointment of Frederic Marin De Agostini as a director on 7 October 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Mr Thibault Louvet as a director on 7 July 2021
|
|
|
06 Oct 2021 |
TM01 |
Termination of appointment of David Ohayon as a director on 7 July 2021
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
|
|