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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12 Sep 2024 |
AAMD |
Amended full accounts made up to 30 September 2023
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16 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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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 England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
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08 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with 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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04 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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12 Mar 2021 |
AA |
Full accounts made up to 30 September 2019
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03 Aug 2020 |
TM01 |
Termination of appointment of James Preston Walker as a director on 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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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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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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02 Nov 2018 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 15 October 2018
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02 Oct 2018 |
PSC02 |
Notification of National Car Parks Limited as a person with significant control on 5 September 2018
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02 Oct 2018 |
PSC07 |
Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 5 September 2018
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