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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30 Aug 2022 |
PSC07 |
Cessation of Takamasa Kawasaki as a person with significant control on 30 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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29 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 27 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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14 Sep 2019 |
AA |
Micro company 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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26 Jun 2019 |
AP01 |
Appointment of Dr Alessandro Ciacchini as a director on 26 June 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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01 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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16 Nov 2018 |
AP01 |
Appointment of Mr Takamasa Kawasaki as a director on 14 November 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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16 Nov 2018 |
AD01 |
Registered office address changed from 15 Kings Ride High Wycombe Bucks HP10 8BJ to 5 Frederick's Place London EC2R 8JQ on 16 November 2018
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16 Nov 2018 |
PSC01 |
Notification of Takamasa Kawasaki as a person with significant control on 14 November 2018
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19 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-14
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14 Jul 2018 |
PSC07 |
Cessation of Mohamed Abdulaziz Al-Suwaidi as a person with significant control on 14 July 2018
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14 Jul 2018 |
TM01 |
Termination of appointment of Mohamed Abdulaziz Al-Suwaidi as a director on 14 July 2018
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