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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07 Oct 2024 |
AA |
Full accounts 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 EC4M 7EG United Kingdom 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 EC4M 7EG on 24 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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21 Mar 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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25 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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08 Feb 2022 |
AP01 |
Appointment of Mr Robert Charles England as a director on 15 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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16 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 30 September 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 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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18 Sep 2019 |
AA |
Full accounts made up to 30 September 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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26 Oct 2018 |
TM01 |
Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018
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30 May 2018 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 17 May 2018
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17 May 2018 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 14 May 2018
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14 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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