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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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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02 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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11 Oct 2023 |
AD01 |
Registered office address changed from 7 Bell Yard, London 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 11 October 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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31 Jan 2022 |
AP01 |
Appointment of Mrs Chieko Sato as a director on 31 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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05 Oct 2021 |
AP03 |
Appointment of Ms Chieko Sato as a secretary on 5 October 2021
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05 Oct 2021 |
TM02 |
Termination of appointment of Marshall King as a secretary on 5 October 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 35 Inner Park Road London SW19 6DF to 7 Bell Yard, London 7 Bell Yard London WC2A 2JR on 2 March 2021
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with updates
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29 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-30
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23 Oct 2016 |
CS01 |
Confirmation statement made on 10 October 2016 with updates
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