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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06 Nov 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Jun 2024 |
AD01 |
Registered office address changed from The Bailey the Bailey 16 Old Bailey, London London EC4M 7EG England to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey, London London EC4M 7EG on 24 June 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles England as a director on 17 December 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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06 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Jun 2021 |
AA01 |
Previous accounting period extended from 28 September 2020 to 30 September 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co name change 25/01/2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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03 Aug 2020 |
TM02 |
Termination of appointment of Aaron Campbell as a secretary on 3 August 2020
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mr Jonathan Paul Scott on 18 November 2019
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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01 Nov 2018 |
AP01 |
Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018
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