| Total Documents | 88 |
|---|
| Total Pages | 317 |
|---|
| 31 May 2020 | Micro company accounts made up to 31 August 2019 |
|---|---|
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates |
| 22 January 2020 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Little Croft Lodge Lane Chalfont St. Giles HP8 4AQ on 22 January 2020 |
| 8 June 2019 | Confirmation statement made on 27 May 2019 with no updates |
| 25 May 2019 | Micro company accounts made up to 31 August 2018 |
| 27 May 2018 | Confirmation statement made on 27 May 2018 with no updates |
| 26 May 2018 | Micro company accounts made up to 31 August 2017 |
| 23 March 2018 | Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 23 March 2018 |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
| 7 June 2017 | Confirmation statement made on 27 May 2017 with updates |
| 24 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 24 June 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 6 February 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 6 February 2015 |
| 6 February 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 6 February 2015 |
| 6 February 2015 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 6 February 2015 |
| 31 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 31 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 1 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
| 1 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 4 February 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 February 2013 |
| 4 February 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 February 2013 |
| 4 February 2013 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 4 February 2013 |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 30 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
| 30 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders |
| 1 June 2010 | Director's details changed for Shinsuke Kitaoka on 27 May 2010 |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
| 1 June 2010 | Director's details changed for Shinsuke Kitaoka on 27 May 2010 |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 1 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 21 July 2009 | Amended accounts made up to 31 August 2008 |
| 21 July 2009 | Amended accounts made up to 31 August 2008 |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 27 May 2009 | Return made up to 27/05/09; full list of members |
| 27 May 2009 | Return made up to 27/05/09; full list of members |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 4 June 2008 | Return made up to 27/05/08; full list of members |
| 4 June 2008 | Return made up to 27/05/08; full list of members |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 20 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 19 June 2007 | Return made up to 27/05/07; full list of members |
| 19 June 2007 | Return made up to 27/05/07; full list of members |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 19 June 2006 | Return made up to 27/05/06; full list of members |
| 19 June 2006 | Return made up to 27/05/06; full list of members |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 23 June 2005 | Return made up to 27/05/05; full list of members |
| 23 June 2005 | Return made up to 27/05/05; full list of members |
| 22 June 2004 | Return made up to 27/05/04; full list of members |
| 22 June 2004 | Return made up to 27/05/04; full list of members |
| 31 March 2004 | Total exemption full accounts made up to 31 August 2003 |
| 31 March 2004 | Total exemption full accounts made up to 31 August 2003 |
| 23 June 2003 | Return made up to 27/05/03; full list of members |
| 23 June 2003 | Return made up to 27/05/03; full list of members |
| 14 May 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
| 14 May 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 |
| 12 June 2002 | Director resigned |
| 12 June 2002 | New secretary appointed |
| 12 June 2002 | Director resigned |
| 12 June 2002 | New secretary appointed |
| 12 June 2002 | New director appointed |
| 12 June 2002 | New director appointed |
| 12 June 2002 | Secretary resigned |
| 12 June 2002 | Secretary resigned |
| 27 May 2002 | Incorporation |
| 27 May 2002 | Incorporation |
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