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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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25 May 2023 |
PSC04 |
Change of details for Mr. Nobuo Hayashi as a person with significant control on 25 May 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 27 July 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Roderick Paul Macdonald Gillies on 20 February 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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01 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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23 Mar 2016 |
AP01 |
Appointment of Mr Jiro Hayashi as a director on 17 March 2016
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22 Mar 2016 |
AP01 |
Appointment of Mr Roderick Paul Macdonald Gillies as a director on 17 March 2016
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22 Mar 2016 |
AP01 |
Appointment of Motoko Hayashi as a director on 17 March 2016
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