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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of Rakuten Marketing International Llc as a person with significant control on 4 March 2024
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15 Mar 2024 |
PSC02 |
Notification of Rakuten Group, Inc as a person with significant control on 4 March 2024
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
TM01 |
Termination of appointment of Anthony Capano as a director on 22 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
CH01 |
Director's details changed for Anthony Capano on 24 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Sep 2021 |
AP03 |
Appointment of Isla Rebecca Hale-Burgess as a secretary on 31 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of Christiana Lin as a secretary on 31 August 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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24 Mar 2021 |
AD02 |
Register inspection address has been changed from Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ to 7 Savoy Court London WC2R 0EX
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24 Mar 2021 |
AD01 |
Registered office address changed from 71 Queen Victoria Street, 7th Floor Queen Victoria Street 7th Floor London EC4V 4AY England to 7 Savoy Court London WC2R 0EX on 24 March 2021
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2021 |
TM01 |
Termination of appointment of Kenneth Francis Dorward as a director on 10 July 2020
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24 Apr 2020 |
AP01 |
Appointment of Nicholas Stamos as a director on 31 March 2019
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24 Apr 2020 |
CH03 |
Secretary's details changed for Christina Lin on 20 April 2020
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23 Apr 2020 |
AP01 |
Appointment of Amit Arvind Patel as a director on 1 July 2019
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23 Apr 2020 |
AP03 |
Appointment of Christina Lin as a secretary on 12 July 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Yasuhisa Iida as a director on 1 July 2019
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20 Apr 2020 |
TM02 |
Termination of appointment of Anthony Lee Plachy as a secretary on 12 July 2019
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