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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Aug 2020 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2016
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09 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2015
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09 Jul 2020 |
RP04AR01 |
Second filing of the annual return made up to 12 June 2014
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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25 Jun 2020 |
CH01 |
Director's details changed for Miss Noriko Imaeda on 11 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mrs Noriko Imaeda as a person with significant control on 11 June 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Nov 2019 |
AD01 |
Registered office address changed from , C/O Sidikies, Davies House 1 Sun Street, Finsbury Square, London, EC2A 2EP, England to C/O Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX on 13 November 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from , C/O C/O Ms Noriko Imaeda, Davies House 1 Sun Street, Finsbury Square, London, EC2A 2EP, England to C/O Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX on 3 July 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-06-05
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20 Jun 2019 |
CONNOT |
Change of name notice
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jun 2018 |
PSC04 |
Change of details for Mrs Kuniko Imaeda as a person with significant control on 27 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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10 Aug 2017 |
PSC04 |
Change of details for Miss Noriko Imaeda as a person with significant control on 12 June 2017
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