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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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26 Jun 2023 |
PSC02 |
Notification of Wasabi Group Limited as a person with significant control on 28 February 2023
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26 Jun 2023 |
PSC07 |
Cessation of Wasabi 2019 Limited as a person with significant control on 28 February 2023
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13 Jun 2023 |
AP01 |
Appointment of Mr John Buckingham as a director on 2 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Henry Ashton Crosby as a director on 2 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Niels Carl Alexander Lorijn as a director on 2 June 2023
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22 May 2023 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 1 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 081065450009, created on 1 March 2023
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07 Mar 2023 |
MR01 |
Registration of charge 081065450010, created on 1 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 081065450008, created on 1 March 2023
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23 Feb 2023 |
AA01 |
Previous accounting period extended from 25 December 2022 to 31 December 2022
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30 Dec 2022 |
AA |
Full accounts made up to 25 December 2021
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29 Nov 2022 |
TM01 |
Termination of appointment of Mark O'mahoney as a director on 24 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Mark O'mahoney as a secretary on 24 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Henry Ashton Crosby as a director on 24 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Niels Carl Alexander Lorijn as a director on 24 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Dong Hyun Kim as a director on 26 April 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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10 Mar 2022 |
AA |
Full accounts made up to 26 December 2020
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26 Jan 2022 |
AA01 |
Previous accounting period shortened from 26 December 2021 to 25 December 2021
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13 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 26 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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13 May 2021 |
AA |
Full accounts made up to 28 December 2019
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05 Feb 2021 |
AP03 |
Appointment of Mr Mark O'mahoney as a secretary on 14 December 2020
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