Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Aug 2022 |
PSC01 |
Notification of Pieter Richard Van Ommen as a person with significant control on 2 March 2020
|
|
|
31 Aug 2022 |
PSC01 |
Notification of Taro Nebatani as a person with significant control on 2 March 2020
|
|
|
31 Aug 2022 |
PSC07 |
Cessation of Katana Group Limited as a person with significant control on 2 March 2020
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
01 Mar 2022 |
PSC05 |
Change of details for Katana Group Limited as a person with significant control on 1 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
02 Mar 2021 |
CH01 |
Director's details changed for Mr Taro Nabetani on 2 March 2021
|
|
|
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
|
|
|
30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-05
|
|
|
02 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/03/2020
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares & Shareholder information change) was registered on 02/07/20. and again on 14/07/20
|
|
|
31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
28 Feb 2019 |
AD01 |
Registered office address changed from Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to The Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 28 February 2019
|
|
|
01 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
|
|
|
02 Mar 2018 |
CS01 |
02/03/18 Statement of Capital gbp 2
|
|
|
02 Mar 2018 |
EW01RSS |
Directors' register information at 2 March 2018 on withdrawal from the public register
|
|