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 Aug 2024 |
TM02 |
Termination of appointment of Ololade Sanusi as a secretary on 20 August 2024
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20 Jun 2024 |
AP03 |
Appointment of Mrs Ololade Sanusi as a secretary on 22 May 2022
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20 Jun 2024 |
TM02 |
Termination of appointment of Maya Luxmi Seebaluck as a secretary on 22 May 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Katie Jayne Renouf as a director on 27 April 2023
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20 Feb 2023 |
AP01 |
Appointment of Ms Katie Jayne Renouf as a director on 7 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of Alistair Jon Monk as a director on 13 January 2023
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07 Oct 2022 |
AP01 |
Appointment of Mr Naoyuki Ichikawa as a director on 27 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Camelia Sarrah Chenaf as a director on 8 September 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Mark Jeremy Rutherford as a director on 26 August 2022
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15 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Maya Luxmi Seebaluck on 16 May 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Lawrence James Butcher on 16 May 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Jeremy Rutherford on 16 May 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Antony Edward Mitton on 16 May 2022
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19 May 2022 |
AD01 |
Registered office address changed from 99 Queen Victoria Street London England and Wales EC4V 4EH to 100 Liverpool Street London EC2M 2AT on 19 May 2022
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19 May 2022 |
AP03 |
Appointment of Mrs Maya Luxmi Seebaluck as a secretary on 28 April 2022
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19 May 2022 |
TM02 |
Termination of appointment of Robert Norman Carew Franklin as a secretary on 28 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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19 Nov 2021 |
AP01 |
Appointment of Mr Alistair Jon Monk as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Ms Camelia Sarrah Chenaf as a director on 19 November 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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