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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31 Jan 2025 |
AA |
Accounts for a medium company made up to 30 April 2024
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28 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Apr 2024 |
MR04 |
Satisfaction of charge 106892490001 in full
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
CH01 |
Director's details changed for Mitsunobu Okada on 1 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mitsunobu Okada as a person with significant control on 1 March 2024
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03 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Sharon Lynne Parker-Lines on 3 July 2023
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28 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Sharon Lynne Parker-Lines on 27 June 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Zeus Rutherford Avenue Harwell Campus Didcot Oxfordshire OX11 0DF on 4 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Jan 2023 |
AP03 |
Appointment of Mrs Sharon Lynne Parker-Lines as a secretary on 1 January 2023
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21 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of John Harold Courtenay Auburn as a director on 1 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Peter Eugene Shave as a director on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Mr John Harold Courtenay Auburn on 1 February 2021
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