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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14 Mar 2024 |
AP01 |
Appointment of Koichi Fujisawa as a director on 1 March 2024
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16 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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14 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
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14 Feb 2024 |
TM01 |
Termination of appointment of Yasuyuki Sakata as a director on 31 January 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2 October 2023
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03 Jul 2023 |
AP01 |
Appointment of Nicholas Thompson as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of David Hunter as a director on 1 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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13 Feb 2023 |
PSC05 |
Change of details for Kokusai Pulp & Paper Co., Ltd as a person with significant control on 1 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AUD |
Auditor's resignation
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04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Apr 2021 |
AP01 |
Appointment of Nicola Jane Bennett as a director on 1 April 2021
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09 Apr 2021 |
AP01 |
Appointment of Yasuyuki Sakata as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Stephen Gerard Mccue as a director on 31 March 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Sebastien Marie Lefebvre as a director on 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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17 Feb 2021 |
PSC02 |
Notification of Kokusai Pulp & Paper Co., Ltd as a person with significant control on 21 July 2020
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17 Feb 2021 |
PSC07 |
Cessation of Antalis as a person with significant control on 21 July 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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