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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mrs Miwa Yamamoto on 2 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Renato Padovani on 2 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Ms Miwa Yamamoto as a secretary on 2 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Hs Secretarial Limited as a secretary on 2 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Miss Miwa Yamamoto as a person with significant control on 2 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from 50/60 Station Road Cambridge CB1 2JH England to 23 Helena Road London NW10 1HY on 3 August 2023
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22 Jun 2023 |
PSC01 |
Notification of Miwa Yamamoto as a person with significant control on 2 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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21 Jun 2023 |
PSC07 |
Cessation of Yuichiro Yamamoto as a person with significant control on 2 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
AP01 |
Appointment of Mr Renato Padovani as a director on 20 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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20 Jan 2022 |
CH04 |
Secretary's details changed for Hs Secretarial Limited on 1 December 2021
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08 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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02 Dec 2021 |
AD01 |
Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
TM01 |
Termination of appointment of Renato Padovani as a director on 21 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Renato Padovani on 13 October 2020
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