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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16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Aug 2023 |
TM02 |
Termination of appointment of Miwa Yamamoto as a secretary on 2 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Miwa Yamamoto as a director on 1 July 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr. Renato Padovani as a director on 1 July 2023
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03 Aug 2023 |
PSC04 |
Change of details for Miwa Yamamoto as a person with significant control on 2 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Miss Miwa Yamamoto on 2 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Ms Miwa Yamamoto as a secretary on 2 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Hs Secretarial Limited as a secretary on 2 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 50/60 Station Road Cambridge CB1 2JH England to 23 Helena Road London NW10 1HY on 3 August 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Renato Padovani as a director on 31 May 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Sasago Yoshimitsu as a director on 1 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Yaku Akira as a director on 1 January 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Yaku Akira as a director on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Sasago Yoshimitsu as a director on 1 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Miss Miwa Yamamoto on 1 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Renato Padovani on 1 December 2021
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20 Sep 2022 |
PSC04 |
Change of details for Miwa Yamamoto as a person with significant control on 1 December 2021
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Hewitsons Llp, Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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03 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 30 June 2020
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