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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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Takamasa Kawasaki as a director on 21 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Alessandro Ciacchini as a director on 20 April 2023
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13 Feb 2023 |
AD01 |
Registered office address changed from C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT England to C/O Naruma Limited Second Floor the Old Court House High Wycombe Bucks HP13 5DT on 13 February 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
PSC07 |
Cessation of Takamasa Kawasaki as a person with significant control on 30 August 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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29 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Aug 2020 |
AD01 |
Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on 27 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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14 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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26 Jun 2019 |
AP01 |
Appointment of Dr Alessandro Ciacchini as a director on 26 June 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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01 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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16 Nov 2018 |
AP01 |
Appointment of Mr Takamasa Kawasaki as a director on 14 November 2018
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