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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17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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06 Sep 2024 |
CH01 |
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
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22 Aug 2024 |
AP01 |
Appointment of Hiroki Ohno as a director on 22 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Miya-Claire Paolucci on 7 August 2024
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16 Jul 2024 |
AP01 |
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Robert John Wells as a director on 12 July 2024
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01 Apr 2024 |
AP01 |
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Makoto Ichikawa as a director on 13 June 2022
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10 Apr 2022 |
AP01 |
Appointment of Mr Robert John Wells as a director on 6 April 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of David George Alcock as a director on 31 January 2022
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30 Nov 2021 |
AP01 |
Appointment of Mr Kevin Adrian Dibble as a director on 23 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Andrew Martin Pollins as a director on 12 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 1 October 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
AP03 |
Appointment of Neil Anderson as a secretary on 6 August 2021
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27 Jul 2021 |
TM02 |
Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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10 Aug 2020 |
TM01 |
Termination of appointment of Simon David Pinnell as a director on 31 July 2020
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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