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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13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 May 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE
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15 Nov 2022 |
AD02 |
Register inspection address has been changed from Unit 10a, St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE
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31 Aug 2022 |
AD01 |
Registered office address changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE on 31 August 2022
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18 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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17 Feb 2020 |
SH20 |
Statement by Directors
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17 Feb 2020 |
SH19 |
Statement of capital on 17 February 2020
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17 Feb 2020 |
CAP-SS |
Solvency Statement dated 05/02/20
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17 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 05/02/2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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08 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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08 Nov 2018 |
AD04 |
Register(s) moved to registered office address St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF
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22 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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06 Jul 2018 |
TM01 |
Termination of appointment of Masayuki Higuchi as a director on 28 June 2018
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07 Jun 2018 |
AD01 |
Registered office address changed from 240 the Village Butterfield Great Marlings Luton LU2 8DL England to St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF on 7 June 2018
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28 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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