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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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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 United Kingdom to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
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20 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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15 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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12 May 2022 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles England as a director on 17 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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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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16 Jul 2021 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
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09 Feb 2021 |
AA |
Accounts for a small company made up to 30 September 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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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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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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25 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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21 Jun 2019 |
CH01 |
Director's details changed for Mr Hiroyasu Matsui on 3 June 2019
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03 Jun 2019 |
PSC02 |
Notification of National Car Parks Limited as a person with significant control on 1 June 2019
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03 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2019
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03 Jun 2019 |
ANNOTATION |
Rectified AP01 was removed from the register on 01/08/2019. It is invalid or ineffective, is factually inaccurate or is derived from something factually inaccurate
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03 Jun 2019 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 1 June 2019
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