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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17 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Philip Jan on 28 February 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Emily Hickley as a director on 24 January 2024
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27 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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27 Apr 2022 |
PSC05 |
Change of details for Agilico Holdco Limited as a person with significant control on 2 October 2020
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01 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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28 Oct 2021 |
AP01 |
Appointment of Miss Emily Hickley as a director on 27 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC05 |
Change of details for Tokyo Holdco Limited as a person with significant control on 9 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-08
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18 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Oct 2020 |
AD01 |
Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2 October 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Philip Jan as a director on 1 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Alexander Deman as a director on 1 July 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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19 Dec 2019 |
MR01 |
Registration of charge 113364870002, created on 6 December 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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10 Apr 2019 |
TM01 |
Termination of appointment of Jonathan Edmond David Hill as a director on 5 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Nicholas Alexander Deman as a director on 5 April 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Simon Alan Davey as a director on 5 April 2019
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16 Jan 2019 |
PSC05 |
Change of details for Tokyo Holdco Limited as a person with significant control on 4 January 2019
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