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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04 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Oct 2022 |
PSC01 |
Notification of Toyo Hiyori as a person with significant control on 29 January 2019
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28 Oct 2022 |
PSC07 |
Cessation of Takao Inoue, as a person with significant control on 29 January 2019
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27 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Takao Inoue as a director on 29 January 2021
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24 Feb 2021 |
AP01 |
Appointment of Ms Toyo Hiyori as a director on 1 February 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Roderick Paul Macdonald Gillies on 26 February 2019
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26 Feb 2019 |
CH03 |
Secretary's details changed for Mr Roderick Paul Macdonald Gillies on 26 February 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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24 Mar 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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17 Jan 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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