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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13 Jun 2024 |
AD01 |
Registered office address changed from 2a Sackville Street Mayfair London W1S 3DP England to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 13 June 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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23 May 2024 |
PSC04 |
Change of details for Mr Kent Tsujimoto as a person with significant control on 25 March 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Kent Tsujimoto on 25 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 26 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Takashi Okabe as a director on 25 March 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Kent Tsujimoto as a director on 25 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 26 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 Mar 2022 |
AP01 |
Appointment of Mr Takashi Okabe as a director on 17 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Massimo Sardi as a director on 17 March 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 26 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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26 Mar 2021 |
PSC01 |
Notification of Kent Tsujimoto as a person with significant control on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Lewis Ashley Tinkler-Telunts as a director on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Lewis Ashley Tinkler-Telunts as a person with significant control on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Massimo Sardi as a director on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Monarch House Queen Street Leeds LS1 2TW England to 2a Sackville Street Mayfair London W1S 3DP on 25 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 26 March 2020
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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10 Jul 2020 |
AD01 |
Registered office address changed from Woodland Stables Langton Malton YO17 9QR United Kingdom to Monarch House Queen Street Leeds LS1 2TW on 10 July 2020
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25 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 26 March 2020
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10 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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