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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
PSC05 |
Change of details for Hayabusa Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Francois Julien Hiernard as a director on 1 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of James Peter Hamilton Graham as a director on 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Jeremy Montague Hughes as a director on 1 June 2022
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07 Mar 2022 |
AP01 |
Appointment of Edmund George Andrew as a director on 1 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 February 2022
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05 Oct 2021 |
AD01 |
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Mr James Peter Hamilton Graham on 10 February 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2021 |
TM01 |
Termination of appointment of Carl Foreman as a director on 9 February 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr James Peter Hamilton Graham as a director on 13 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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02 Apr 2020 |
AP01 |
Appointment of Andrew Martin Pollins as a director on 1 April 2020
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