Total Documents | 53 |
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Total Pages | 182 |
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30 November 2023 | Confirmation statement made on 26 November 2023 with no updates |
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29 November 2023 | Change of details for Ms Misa Uezono as a person with significant control on 26 November 2016 |
25 January 2023 | Micro company accounts made up to 30 November 2022 |
2 December 2022 | Confirmation statement made on 26 November 2022 with no updates |
18 July 2022 | Micro company accounts made up to 30 November 2021 |
9 December 2021 | Confirmation statement made on 26 November 2021 with no updates |
1 February 2021 | Micro company accounts made up to 30 November 2020 |
23 December 2020 | Confirmation statement made on 26 November 2020 with no updates |
19 March 2020 | Micro company accounts made up to 30 November 2019 |
12 December 2019 | Confirmation statement made on 26 November 2019 with no updates |
27 November 2019 | Registered office address changed from C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 27 November 2019 |
15 March 2019 | Micro company accounts made up to 30 November 2018 |
4 December 2018 | Confirmation statement made on 26 November 2018 with no updates |
23 January 2018 | Micro company accounts made up to 30 November 2017 |
15 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
15 December 2017 | Confirmation statement made on 26 November 2017 with no updates |
17 March 2017 | Micro company accounts made up to 30 November 2016 |
17 March 2017 | Micro company accounts made up to 30 November 2016 |
8 December 2016 | Confirmation statement made on 26 November 2016 with updates |
8 December 2016 | Confirmation statement made on 26 November 2016 with updates |
4 March 2016 | Micro company accounts made up to 30 November 2015 |
4 March 2016 | Micro company accounts made up to 30 November 2015 |
18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
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2 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 February 2015 | Total exemption small company accounts made up to 30 November 2014 |
6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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14 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
14 March 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 December 2013 | Director's details changed for Misa Uezono on 15 June 2013 |
23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Director's details changed for Misa Uezono on 15 June 2013 |
23 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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28 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
28 January 2013 | Total exemption small company accounts made up to 30 November 2012 |
16 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders |
15 January 2013 | Director's details changed for Misa Uezono on 26 November 2012 |
15 January 2013 | Director's details changed for Misa Uezono on 26 November 2012 |
4 December 2012 | Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 4 December 2012 |
4 December 2012 | Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 4 December 2012 |
4 December 2012 | Registered office address changed from 18-22 Wigmore Street London London W1U 2RG United Kingdom on 4 December 2012 |
5 March 2012 | Total exemption full accounts made up to 30 November 2011 |
5 March 2012 | Total exemption full accounts made up to 30 November 2011 |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders |
14 January 2011 | Appointment of Misa Uezono as a director |
14 January 2011 | Appointment of Misa Uezono as a director |
30 November 2010 | Termination of appointment of Graham Cowan as a director |
30 November 2010 | Termination of appointment of Graham Cowan as a director |
26 November 2010 | Incorporation
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26 November 2010 | Incorporation
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