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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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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02 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
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23 Jan 2024 |
AD01 |
Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Second Floor 1 Carey Lane London EC2V 8AE on 23 January 2024
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Oct 2023 |
CH01 |
Director's details changed for Simon Baggs on 1 July 2021
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24 Oct 2023 |
PSC05 |
Change of details for Foreigner Uk Bidco Limited as a person with significant control on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Satoru Johan Ogawa as a director on 11 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Leith as a director on 28 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC07 |
Cessation of Simon Baggs as a person with significant control on 25 May 2022
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30 Jun 2022 |
AP01 |
Appointment of Satoru Johan Ogawa as a director on 25 May 2022
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23 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Simon Baggs as a director
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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23 May 2022 |
PSC02 |
Notification of Foreigner Uk Bidco Limited as a person with significant control on 18 June 2021
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22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Feb 2022 |
PSC01 |
Notification of Simon James Robert John Baggs as a person with significant control on 30 September 2021
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