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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22 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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22 Nov 2024 |
AD01 |
Registered office address changed from 16 Hutton House 16 Hutton House Turin Street London E2 6BT United Kingdom to 124 City Road London EC1V 2NX on 22 November 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 17D Clerkenwell Road London EC1M 5rd England to 16 Hutton House 16 Hutton House Turin Street London E2 6BT on 1 October 2024
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Yosuke Miura as a director on 31 March 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 17D 17D Clerkenwell Road London EC1M 5rd England to 17D Clerkenwell Road London EC1M 5rd on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from First Floor 11-13 Hatton Wall London United Kingdom EC1N 8HX England to 17D 17D Clerkenwell Road London EC1M 5rd on 3 November 2021
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Phillip Andrew Schone as a person with significant control on 2 October 2019
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Phillip Andrew Schone on 31 May 2014
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.11.2020.
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Phillip Andrew Schone as a person with significant control on 3 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 11-13 Hatton Wall First Floor 11-13 Hatton Wall London Greater London EC1N 8HX United Kingdom to First Floor 11-13 Hatton Wall London United Kingdom EC1N 8HX on 4 December 2018
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03 Dec 2018 |
AD01 |
Registered office address changed from Unit 5, Albion Buildings 1 Back Hill London EC1R 5EN England to 11-13 Hatton Wall First Floor 11-13 Hatton Wall London Greater London EC1N 8HX on 3 December 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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