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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24 Jul 2023 |
CH01 |
Director's details changed for Mr Iain Charles Mckendrick on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Kei Matsuoka on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Stephen John Murphy on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Huw Carlyle Critchley on 22 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Yasuchika Maruyama on 22 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 18 Hatfields London SE1 8DJ United Kingdom to 2nd Floor 1-2 Hatfields London SE1 9PG on 24 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Matthew Oon Su Lim as a director on 12 June 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr Iain Charles Mckendrick as a director on 12 June 2023
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Stephen John Murphy as a director on 23 March 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Kei Matsuoka on 18 January 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Haruaki Moritani as a director on 17 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Kei Matsuoka as a director on 17 October 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Mr Alan Booth as a director on 22 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Brandon James Rennet as a director on 20 September 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Alistair George Buchanan as a director on 21 June 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Anne Baldock as a director on 26 June 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of David Clarkson as a director on 1 August 2022
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