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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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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10 Aug 2023 |
AD01 |
Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Kurran Mohit Tejas Tailor as a director on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Hanan Saleh Abdel Hameed as a director on 15 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Ahmed Saleh Abdel Hameed as a director on 15 June 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Akiko Nagata on 28 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Akiko Kathinka Miya-Nagata on 3 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Akiko Kathinka Miya-Nagata on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Michael Masaya Nagata as a director on 1 March 2021
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Michael Masaya Nagata on 11 September 2020
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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21 Aug 2018 |
AD01 |
Registered office address changed from 1 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 21 August 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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11 Apr 2018 |
CH01 |
Director's details changed for Mrs Hanan Saleh Abdel Hameed Mahmoud on 9 April 2018
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