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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30 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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29 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Dec 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Oct 2022 |
PSC05 |
Change of details for Sake No Hana Limited as a person with significant control on 27 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 October 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 26 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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21 Apr 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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13 Apr 2022 |
PSC05 |
Change of details for Sake No Hana Limited as a person with significant control on 28 March 2022
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28 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF England to Suite 1, 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 28 March 2022
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13 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 May 2021 |
RP04PSC02 |
Second filing for the notification of Sake No Hana Limited as a person with significant control
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19 Apr 2021 |
PSC02 |
Notification of Sake No Hana Limited as a person with significant control on 15 April 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 24/05/2021.
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10 Feb 2021 |
TM01 |
Termination of appointment of Michael Ryan-Southern as a director on 31 January 2020
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10 Feb 2021 |
AP01 |
Appointment of Mr Derek Silberstein as a director on 1 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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02 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 November 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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