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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18 Dec 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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03 Dec 2024 |
AD01 |
Registered office address changed from 1st Floor 33 Grey Street Newcastle upon Tyne Newcastle upon Tyne Tyne and Wear NE1 6EE to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 3 December 2024
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03 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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29 Nov 2024 |
LIQ02 |
Statement of affairs
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-21
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24 Oct 2024 |
AP01 |
Appointment of Mr Sumito Suzuki as a director on 23 October 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Yousif Alneseyan as a secretary on 21 June 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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17 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, 77 Farringdon Road London EC1M 3JU England to 1st Floor 33 Grey Street Newcastle upon Tyne Newcastle upon Tyne Tyne and Wear NE1 6EE on 17 June 2024
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19 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of James Hall as a director on 21 March 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Hiroki Inagawa on 6 December 2021
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of James Hall as a director on 1 July 2022
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08 Aug 2022 |
AP03 |
Appointment of Yousif Alneseyan as a secretary on 1 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 174 North Gower Street London NW1 2NB England to 3rd Floor, 77 Farringdon Road London EC1M 3JU on 8 August 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Nicos Constantinou as a director on 8 July 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Kasper Heumann Kristensen as a secretary on 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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20 May 2022 |
PSC08 |
Notification of a person with significant control statement
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20 May 2022 |
PSC07 |
Cessation of Andreas Rasmussen as a person with significant control on 31 March 2021
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20 May 2022 |
PSC07 |
Cessation of Daniel Westerskov Baek as a person with significant control on 30 September 2020
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18 May 2022 |
AA |
Full accounts made up to 31 December 2020
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