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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02 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Georgina Denise Davis as a secretary on 30 July 2024
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03 May 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London NW4 4AU on 3 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Edwards on 9 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Ms Noriko Yoshikawa as a person with significant control on 6 April 2016
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12 Feb 2024 |
PSC04 |
Change of details for Mr Peter Edwards as a person with significant control on 6 April 2016
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Peter Edwards as a person with significant control on 26 May 2022
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26 May 2022 |
PSC04 |
Change of details for Ms Noriko Yoshikawa as a person with significant control on 26 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 13 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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