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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01 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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10 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Yuichi Hakamata as a director on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Gordon Leonard Thomas Raison as a director on 26 April 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Gordon Leonard Thomas Raison on 25 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Junichi Miki as a director on 31 March 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr David Vazquez as a director on 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Mar 2021 |
MR05 |
All of the property or undertaking has been released from charge 089046640001
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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28 Oct 2020 |
MR01 |
Registration of charge 089046640001, created on 23 October 2020
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24 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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21 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Jul 2019 |
AD01 |
Registered office address changed from Forum 1 Forum 1, Station Road Theale Reading Berkshire RG7 4RA England to Hive 2 1530, Arlington Business Park Theale Reading Berkshire RG7 4SA on 4 July 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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25 Oct 2018 |
AAMD |
Amended group of companies' accounts made up to 31 December 2017
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03 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with updates
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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