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)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
26 Oct 2022 |
TM01 |
Termination of appointment of David Hardwicke Wilkins as a director on 15 October 2022
|
|
|
26 Oct 2022 |
PSC07 |
Cessation of Gary Holland as a person with significant control on 31 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Gary Holland as a director on 3 August 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 37 Waterloo Road London NW2 7TS England to 37 Waterloo Road London NW2 7TS on 1 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from C/O Jem Limited Hyde Estate Road London NW9 6JX to 37 Waterloo Road London NW2 7TS on 1 August 2022
|
|
|
08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Gary Holland as a person with significant control on 6 April 2016
|
|
|
15 Mar 2022 |
PSC04 |
Change of details for Mr Tetsuro Hama as a person with significant control on 6 April 2016
|
|
|
07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
|
|
|
22 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
|
|
|
13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
07 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
|
|
|
08 Aug 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
|
|
|
07 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2015
|
|