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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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02 Nov 2023 |
PSC01 |
Notification of Hiroyuki Enomoto as a person with significant control on 28 February 2023
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02 Nov 2023 |
PSC07 |
Cessation of Shumpei Takayama as a person with significant control on 28 February 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Streetlondon London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 19 April 2023
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18 Apr 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 27 Old Gloucester Streetlondon London WC1N 3AX on 18 April 2023
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18 Nov 2022 |
PSC01 |
Notification of Shumpei Takayama as a person with significant control on 22 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Adam Vaziri Zanjani as a person with significant control on 22 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Johannes Lombardo as a person with significant control on 22 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Thomas Leiritz as a person with significant control on 22 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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06 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
AP04 |
Appointment of Fides Services Limited as a secretary on 27 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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08 Apr 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Johannes Richard Lombardo as a director on 12 August 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Thomas Leiritz as a director on 12 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Suite 2, 1st Floor, 151 Rye Lane London SE15 4TL England to 7 Bell Yard London WC2A 2JR on 7 August 2020
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