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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06 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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03 Jan 2025 |
PSC04 |
Change of details for Mr Pieter Richard Van Ommen as a person with significant control on 3 January 2025
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Pieter Richard Van Ommen as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Taro Nabetani on 28 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
MR04 |
Satisfaction of charge 105255660001 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
PSC01 |
Notification of Taro Nabetani as a person with significant control on 3 January 2021
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19 Mar 2021 |
PSC01 |
Notification of Pieter Van Ommen as a person with significant control on 3 January 2021
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19 Mar 2021 |
PSC07 |
Cessation of Katarzyna Paulina Wheeler as a person with significant control on 3 January 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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15 Feb 2021 |
AD01 |
Registered office address changed from The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR England to 16 Brooklands Avenue Manchester England M20 1JE on 15 February 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jan 2020 |
TM01 |
Termination of appointment of Benjamin James Rees as a director on 28 January 2020
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27 Jan 2020 |
TM01 |
Termination of appointment of Oliver Simon Codrington as a director on 27 January 2020
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06 Jan 2020 |
PSC01 |
Notification of Katarzyna Paulina Wheeler as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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27 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2019
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27 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 April 2019
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