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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Duncan David Barnfather as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Peter James Skelly as a director on 1 April 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for 8 Moorgate Gp Ltd as a person with significant control on 14 January 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Jelena Hartmann on 14 February 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
TM01 |
Termination of appointment of Shunsuke Sone as a director on 7 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Tomoo Nakamura as a director on 7 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Ms Jelena Hartmann as a director on 7 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Duncan David Barnfather as a director on 7 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 7 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on 15 July 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 19 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 23 November 2020
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05 Sep 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 4 September 2020
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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