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)
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Nicholas James Broughton as a director on 16 August 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Lee Wong as a director on 16 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Stuart James Robertson as a director on 16 August 2023
|
|
|
06 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Henry Alexander Tan as a person with significant control on 13 April 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas James Broughton on 1 June 2023
|
|
|
05 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas James Broughton on 5 April 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Nicholas James Broughton on 1 December 2022
|
|
|
05 Jan 2023 |
PSC01 |
Notification of Ryo Yazu as a person with significant control on 1 March 2022
|
|
|
05 Jan 2023 |
PSC04 |
Change of details for Mr Henry Alexander Tan as a person with significant control on 1 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 June 2022
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from 12 Summer Hill Street Birmingham B1 2PE England to 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ on 24 June 2022
|
|
|
21 Jun 2022 |
PSC01 |
Notification of Henry Alexander Tan as a person with significant control on 1 June 2022
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Mar 2022 |
PSC07 |
Cessation of Ryo Yazu as a person with significant control on 1 March 2022
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
17 Nov 2021 |
AP01 |
Appointment of Mr Nicholas James Broughton as a director on 15 November 2021
|
|
|
17 Nov 2021 |
TM01 |
Termination of appointment of Ryo Yazu as a director on 15 November 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Lee Wong as a director on 15 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN United Kingdom to 12 Summer Hill Street Birmingham B1 2PE on 18 October 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Martin Andrew Ranson as a director on 10 September 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Mr Martin Andrew Ranson as a director on 19 August 2021
|
|