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Company number 07511477

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Midori Miyazaki on 1 January 2021	View PDF Director's details changed for Midori Miyazaki on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CH01	Director's details changed for Lord George Leonard Carey on 1 January 2017	View PDF Director's details changed for Lord George Leonard Carey on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages)
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016	View PDF Termination of appointment of Michael Leonard Gasson as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 no member list	View PDF Annual return made up to 31 January 2016 no member list - link opens in a new window - 4 pages (4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Michael Leonard Gasson on 30 January 2016	View PDF Director's details changed for Mr Michael Leonard Gasson on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	TM01	Termination of appointment of Haruhisa Handa as a director on 15 January 2016	View PDF Termination of appointment of Haruhisa Handa as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 no member list	View PDF Annual return made up to 31 January 2015 no member list - link opens in a new window - 5 pages (5 pages)

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