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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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25 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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25 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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09 May 2024 |
AP01 |
Appointment of Mr Brian Love as a director on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
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08 Apr 2024 |
PSC05 |
Change of details for Apple Holdco (J) Limited as a person with significant control on 19 March 2020
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06 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Aug 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Yojiro Sakata as a director on 25 May 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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08 Jan 2021 |
SH20 |
Statement by Directors
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08 Jan 2021 |
SH19 |
Statement of capital on 8 January 2021
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08 Jan 2021 |
CAP-SS |
Solvency Statement dated 21/12/20
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 21/12/2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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