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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21 Aug 2024 |
ANNOTATION |
Admin Removed The form AP01 was administratively removed from the public register on 21/08/2024 as it was not properly delivered
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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31 Jan 2024 |
CH01 |
Director's details changed for Ms Miyuki Ide on 31 January 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 3rd Floor 2 Royal Exchange London EC3V 3DG to Epworth House 25 City Road London EC1Y 1AA on 12 December 2023
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09 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Ms Miyuki Ide as a director
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28 Sep 2023 |
TM01 |
Termination of appointment of Patrizio Mapelli as a director on 22 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Antonio Gómez Jarillo as a director on 22 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Walter Ruffinoni as a director on 22 September 2023
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28 Sep 2023 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 08/01/2024 as it was factually inaccurate or is derived from something factually inaccurate.
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09 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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14 Feb 2023 |
TM01 |
Termination of appointment of Friedrich Hoderlein Cabistany as a director on 9 January 2023
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21 Jun 2022 |
CH01 |
Director's details changed for Ms Miyuki Ide on 17 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Koji Miyajima as a director on 16 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Giovanni Cerutti as a secretary on 8 June 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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02 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Friedrich Hoderlein Cabistany as a director on 27 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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12 Jan 2021 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
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05 Jan 2021 |
AP03 |
Appointment of Mr Giovanni Cerutti as a secretary on 22 December 2020
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06 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Swen Rehders as a director on 30 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Koji Miyajima on 2 September 2020
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