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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23 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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03 Oct 2024 |
CH01 |
Director's details changed for Ms. Bhawna Menghnani on 1 October 2024
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28 Aug 2024 |
AD01 |
Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL to Building 2 Ground Floor Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 28 August 2024
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18 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Sebastian Alexander J Vanloot as a director on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Ms. Bhawna Menghnani as a director on 17 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Norimasa Kunimoto as a director on 1 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr. Takuya Hosokai as a director on 1 April 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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13 Nov 2020 |
CH01 |
Director's details changed for Sebastian Alexander J Vanloot on 1 November 2019
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07 Sep 2020 |
TM01 |
Termination of appointment of Peter Coenen as a director on 15 August 2020
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20 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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20 Jan 2020 |
AP01 |
Appointment of Sebastian Alexander J Vanloot as a director on 1 November 2019
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16 Jan 2020 |
TM01 |
Termination of appointment of Benoit De Saeger as a director on 1 November 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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05 Nov 2019 |
CH01 |
Director's details changed for Norimasa Kunimoto on 1 September 2018
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22 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
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22 Oct 2019 |
AD02 |
Register inspection address has been changed from C/O Collyer Bristow Llp Solicitors 4 Bedford Row London WC1R 4TF United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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