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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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Kiyoshi Habiro as a director on 29 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of David Lane as a director on 25 April 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to Nightingale House, 65 Curzon St London W1J 8PE on 7 February 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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01 Jan 2023 |
AP01 |
Appointment of David Lane as a director on 1 January 2023
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01 Jan 2023 |
TM01 |
Termination of appointment of Michael John Skinner as a director on 1 January 2023
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01 Jan 2023 |
AP01 |
Appointment of Alexander Szabolcs Losy as a director on 1 January 2023
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01 Jan 2023 |
TM01 |
Termination of appointment of Derek Crispin George Maunder as a director on 1 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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16 Nov 2022 |
AAMD |
Amended full accounts made up to 31 March 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Marie-Louise Kelly on 22 February 2020
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Marie-Louise Kelly on 4 April 2022
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06 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mrs Marie-Louise Kelly on 20 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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25 Aug 2020 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DJ United Kingdom to 16 Berkeley Street London W1J 8DZ on 25 August 2020
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25 Feb 2020 |
MR01 |
Registration of charge 073979960008, created on 15 February 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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22 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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