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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17 Jan 2025 |
TM01 |
Termination of appointment of Siok Bee Seah as a director on 17 January 2025
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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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09 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Aubrey Downes as a director on 16 February 2024
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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10 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from 29 Finsbury Circus London Wall London EC2M 5QQ England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 1 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to 29 Finsbury Circus London Wall London EC2M 5QQ on 1 September 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Michael Campbell as a director on 13 June 2022
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 October 2018
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04 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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05 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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04 May 2021 |
TM01 |
Termination of appointment of Yumi Nakayama as a director on 1 May 2021
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20 Jan 2021 |
AP01 |
Appointment of Ms Siok Bee Seah as a director on 18 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of Toshikazu Hosoai as a director on 31 March 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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06 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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