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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2023 |
PSC07 |
Cessation of Alphatheta Corporation as a person with significant control on 6 April 2016
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Mr Hiroaki Nishikawa as a director on 16 June 2023
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11 Oct 2022 |
AD01 |
Registered office address changed from Unit 39 Tileyard Road London N7 9AH England to Unit 39 Tileyard Road London N7 9AH on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Unit 39 Unit 39, Tileyard Studios Tileyard Road London N7 9AH United Kingdom to Unit 39 Tileyard Road London N7 9AH on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Artemis Odyssey Business Park, West End Road South Ruislip HA4 6QE England to Unit 39 Unit 39, Tileyard Studios Tileyard Road London N7 9AH on 11 October 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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24 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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28 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
MR01 |
Registration of charge 092301730002, created on 29 January 2021
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Kei Aikawa on 6 March 2020
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05 Nov 2020 |
PSC05 |
Change of details for Pioneer Dj Corporation as a person with significant control on 1 January 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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02 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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08 Apr 2020 |
MR04 |
Satisfaction of charge 092301730001 in full
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-31
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06 Jan 2020 |
CONNOT |
Change of name notice
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24 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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