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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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21 Mar 2024 |
PSC01 |
Notification of Setsuko Kanai as a person with significant control on 19 March 2024
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21 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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14 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 June 2022
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30 Sep 2022 |
PSC07 |
Cessation of Setsuko Kanai as a person with significant control on 9 February 2022
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30 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/10/22
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05 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Gerald Peter Hill as a director on 22 July 2022
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25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Gerald Peter Hill on 4 August 2021
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05 Aug 2021 |
AP01 |
Appointment of Mrs Setsuko Kanai as a director on 27 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Richmond House Walkern Road Stevenage SG1 3QP United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 5 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Setsuko Kanai as a person with significant control on 4 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mrs Setsuko Kanai as a person with significant control on 24 June 2020
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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30 Jun 2020 |
PSC01 |
Notification of Setsuko Kanai as a person with significant control on 24 June 2020
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30 Jun 2020 |
PSC07 |
Cessation of Irp Asia Limited as a person with significant control on 24 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Jonathan Gerald Peter Hill as a director on 15 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of David Christopher Smith as a director on 15 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Setsuko Kanai as a director on 27 May 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Martin Ian Wright as a director on 27 May 2020
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