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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26 Jun 2024 |
AD01 |
Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 26 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA England to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles England as a director on 17 December 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
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06 Aug 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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20 May 2021 |
PSC02 |
Notification of National Parking Corporation Limited as a person with significant control on 18 May 2021
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20 May 2021 |
PSC07 |
Cessation of Hiroyasu Matsui as a person with significant control on 18 May 2021
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20 May 2021 |
PSC07 |
Cessation of Jonathan Paul Scott as a person with significant control on 18 May 2021
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20 May 2021 |
AP01 |
Appointment of Mr Jonathan Paul Scott as a director on 18 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 18 May 2021
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19 May 2021 |
PSC01 |
Notification of Hiroyasu Matsui as a person with significant control on 18 May 2021
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19 May 2021 |
PSC01 |
Notification of Jonathan Paul Scott as a person with significant control on 18 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Hiroyasu Matsui as a director on 18 May 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-18
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18 May 2021 |
PSC07 |
Cessation of Ceri John as a person with significant control on 18 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Saffron Court 14B St. Cross Street London EC1N 8XA on 18 May 2021
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