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)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
30 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 May 2024
|
|
|
30 Aug 2024 |
AD01 |
Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 August 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Thomas Gill as a director on 1 May 2024
|
|
|
02 May 2024 |
TM02 |
Termination of appointment of Yuya Kuwamura as a secretary on 1 May 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Barry John Kelly as a director on 17 April 2024
|
|
|
01 May 2024 |
AP03 |
Appointment of Bukola Osobe as a secretary on 1 May 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Thomas Gill as a director on 13 March 2024
|
|
|
22 Mar 2024 |
AP03 |
Appointment of Mr. Yuya Kuwamura as a secretary on 1 April 2022
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
16 Oct 2020 |
PSC07 |
Cessation of Prinova Group Llc as a person with significant control on 2 September 2016
|
|
|
16 Oct 2020 |
PSC02 |
Notification of Nagase & Co., Ltd as a person with significant control on 6 August 2019
|
|
|
15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
22 Sep 2020 |
PSC05 |
Change of details for Prinova Group Llc as a person with significant control on 21 September 2020
|
|
|
20 Sep 2020 |
PSC02 |
Notification of Prinova Group Llc as a person with significant control on 2 September 2016
|
|
|
21 Apr 2020 |
TM01 |
Termination of appointment of Kevin William Thorp as a director on 1 April 2020
|
|
|
21 Apr 2020 |
AP01 |
Appointment of Nicolaj Dam as a director on 1 April 2020
|
|
|
14 Jan 2020 |
PSC07 |
Cessation of Donald Thorp as a person with significant control on 8 August 2019
|
|