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 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Sep 2023 |
CH01 |
Director's details changed for Ms Ayumi Yoshida on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Uberto Barbini on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Ms Ayumi Yoshida as a person with significant control on 25 September 2023
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26 Sep 2023 |
PSC04 |
Change of details for Mr Uberto Barbini as a person with significant control on 25 September 2023
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jul 2023 |
TM02 |
Termination of appointment of Cooperfaure Limited as a secretary on 26 July 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Ms Ayumi Yoshida on 13 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Uberto Barbini on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Ms Ayumi Yoshida as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Uberto Barbini as a person with significant control on 13 June 2023
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13 Jun 2023 |
CH04 |
Secretary's details changed for Cooperfaure Limited on 20 July 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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11 Jan 2023 |
AD02 |
Register inspection address has been changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH England to 4 Vicarage Road Teddington TW11 8EZ
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11 Jan 2023 |
AD04 |
Register(s) moved to registered office address 4 Vicarage Road Teddington TW11 8EZ
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09 Jan 2023 |
AD01 |
Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 4 Vicarage Road Teddington TW11 8EZ on 9 January 2023
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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18 Nov 2019 |
AP01 |
Appointment of Ms Ayumi Yoshida as a director on 6 November 2019
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06 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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