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)
|
|
15 Jul 2024 |
AD01 |
Registered office address changed from Spaces Fitzrovia, the Harley Building 77 New Cavendish Street London W1W 6XB England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 July 2024
|
|
|
15 Jul 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Jul 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-06-28
|
|
|
15 Jul 2024 |
LIQ01 |
Declaration of solvency
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: resignation 10/06/2024
|
|
|
16 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jun 2024 |
TM01 |
Termination of appointment of Toru Tsuji as a director on 10 June 2024
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from Regus Oxford Street 33 Cavendish Square London W1G 0PW England to Spaces Fitzrovia, the Harley Building 77 New Cavendish Street London W1W 6XB on 28 June 2023
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
11 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Tatsuya Suzuki on 18 December 2021
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
06 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Tatsuya Suzuki as a director
|
|
|
12 Nov 2021 |
AP01 |
Appointment of Mr Tatsuya Suzuki as a director on 10 November 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Kenta Konishi as a director on 10 November 2021
|
|
|
12 Nov 2021 |
AD01 |
Registered office address changed from Suite 3 Courtyard House Mill Lane Godalming Surrey GU7 1EY England to Regus Oxford Street 33 Cavendish Square London W1G 0PW on 12 November 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
|
|