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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Units 3-4 Morris House Swainson Road London W3 7UP England to Unit 4 Swainson Road London W3 7UP on 15 January 2024
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01 Jan 2024 |
PSC04 |
Change of details for Mr Amit Thakkar as a person with significant control on 21 December 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Amit Thakkar on 21 December 2023
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Takuji Mizutani on 21 December 2023
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01 Jan 2024 |
PSC04 |
Change of details for Mr Takuji Mizutani as a person with significant control on 3 December 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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13 Aug 2022 |
CH01 |
Director's details changed for Mr Takuji Mizutani on 1 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Unit 4 Morris House Swainson Road London W3 7UP England to Units 3-4 Morris House Swainson Road London W3 7UP on 12 August 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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08 Nov 2021 |
AD01 |
Registered office address changed from 71/75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 4 Morris House Swainson Road London W3 7UP on 8 November 2021
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Aug 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 May 2020
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27 May 2019 |
CH01 |
Director's details changed for Mr Amit Thakkar on 27 May 2019
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27 May 2019 |
CH01 |
Director's details changed for Mr Takuji Mizutani on 27 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from 164 Archway Road Halfadozen Highgate London N6 5BB to 71/75 Shelton Street Covent Garden London WC2H 9JQ on 23 May 2019
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15 Feb 2019 |
TM01 |
Termination of appointment of Edward Griffiths as a director on 15 February 2019
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15 Feb 2019 |
PSC07 |
Cessation of Edward Griffiths as a person with significant control on 15 February 2019
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