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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25 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 25 September 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 28 February 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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20 Aug 2021 |
PSC07 |
Cessation of Robert William Yateman as a person with significant control on 18 August 2021
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20 Aug 2021 |
PSC02 |
Notification of The Mentholatum Company Inc as a person with significant control on 18 August 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Trevor Izon on 18 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Michael Trevor Izon as a director on 18 August 2021
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27 Jul 2021 |
AA |
Full accounts made up to 28 February 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of Colin Martin Brown as a director on 14 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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27 Jul 2020 |
AA |
Full accounts made up to 29 February 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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10 Jul 2019 |
AA |
Full accounts made up to 28 February 2019
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06 Nov 2018 |
AA |
Full accounts made up to 28 February 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Masaya Saito as a director on 15 October 2018
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04 Sep 2018 |
AP03 |
Appointment of Ms Linda Anne Mccolgan as a secretary on 1 September 2018
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04 Sep 2018 |
TM02 |
Termination of appointment of Steve Hossenlopp as a secretary on 1 September 2018
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04 Sep 2018 |
AP01 |
Appointment of Ms Linda Anne Mccolgan as a director on 1 September 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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24 Aug 2018 |
TM01 |
Termination of appointment of Akiyoshi Yoshida as a director on 25 June 2018
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