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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
AP01 |
Appointment of Ms Chiara Mensi as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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27 Jan 2020 |
PSC04 |
Change of details for Mr Sadamoto Takahashi as a person with significant control on 27 January 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
PSC04 |
Change of details for Mr Sadamoto Takahashi as a person with significant control on 30 July 2018
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09 Apr 2018 |
PSC01 |
Notification of Sadamoto Takahashi as a person with significant control on 4 April 2018
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09 Apr 2018 |
PSC07 |
Cessation of London Nominees Limited as a person with significant control on 4 April 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with updates
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15 Feb 2018 |
AP04 |
Appointment of City Secretaries Limited as a secretary on 1 January 2018
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15 Feb 2018 |
AP01 |
Appointment of Mrs Pat Bissett as a director on 1 January 2018
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15 Feb 2018 |
AD01 |
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY to 20 Birchin Lane London EC3V 9DJ on 15 February 2018
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15 Feb 2018 |
TM01 |
Termination of appointment of Martiena Louisa Pietersen as a director on 1 January 2018
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15 Feb 2018 |
TM02 |
Termination of appointment of Cjb Secretarial Ltd as a secretary on 1 January 2018
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