|
Accounts. Accounts type full. |
2023-05-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-03 |
View Report |
|
Accounts. Accounts type full. |
2022-05-10 |
View Report |
|
Officers. Officer name: Andrew Wilson Garner. Termination date: 2021-12-31. |
2022-01-04 |
View Report |
|
Officers. Change date: 2021-12-14. Officer name: Miya-Claire Paolucci. |
2021-12-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-10-26 |
View Report |
|
Address. Old address: Level 20 25 Canada Square London E14 5LQ. Change date: 2021-10-06. New address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. |
2021-10-06 |
View Report |
|
Officers. Officer name: Mr Kevin Adrian Dibble. Appointment date: 2021-09-01. |
2021-09-07 |
View Report |
|
Officers. Appointment date: 2021-09-01. Officer name: Miya-Claire Paolucci. |
2021-09-07 |
View Report |
|
Officers. Termination date: 2021-09-02. Officer name: David George Alcock. |
2021-09-07 |
View Report |
|
Officers. Appointment date: 2021-07-01. Officer name: Mr Alistair James Johnston. |
2021-07-09 |
View Report |
|
Officers. Termination date: 2021-06-30. Officer name: Sarah Jane Gregory. |
2021-07-08 |
View Report |
|
Officers. Officer name: Andrew Martin Pollins. Termination date: 2021-06-30. |
2021-07-08 |
View Report |
|
Accounts. Accounts type full. |
2021-04-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-27 |
View Report |
|
Officers. Officer name: Andrew Martin Pollins. Appointment date: 2020-04-01. |
2020-04-02 |
View Report |
|
Officers. Termination date: 2020-03-31. Officer name: Simon David Pinnell. |
2020-04-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-10-25 |
View Report |
|
Accounts. Accounts type full. |
2019-09-27 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-10-29 |
View Report |
|
Accounts. Accounts type full. |
2018-09-30 |
View Report |
|
Officers. Appointment date: 2018-01-01. Officer name: Mr Andrew Wilson Garner. |
2018-01-17 |
View Report |
|
Officers. Change person director company. |
2018-01-17 |
View Report |
|
Officers. Termination date: 2018-01-01. Officer name: David George Alcock. |
2018-01-16 |
View Report |
|
Officers. Officer name: Mr David George Alcock. Appointment date: 2018-01-01. |
2018-01-16 |
View Report |
|
Officers. Termination date: 2018-01-01. Officer name: Kevin Adrian Dibble. |
2018-01-15 |
View Report |
|
Persons with significant control. Psc name: Ip Karugamo Holdings (Uk) Limited. Notification date: 2017-12-20. |
2017-12-20 |
View Report |
|
Persons with significant control. Psc name: Ipm Holdings (Uk) Limited. Cessation date: 2017-12-20. |
2017-12-20 |
View Report |
|
Officers. Termination date: 2017-12-20. Officer name: Hiromu Kayamori. |
2017-12-20 |
View Report |
|
Officers. Change date: 2017-11-16. Officer name: Mr Hiromu Ka. |
2017-11-23 |
View Report |
|
Officers. Appointment date: 2017-11-16. Officer name: Mr Hiromu Ka. |
2017-11-21 |
View Report |
|
Officers. Termination date: 2017-11-15. Officer name: Ro Okaniwa. |
2017-11-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-20 |
View Report |
|
Officers. Appointment date: 2017-10-16. Officer name: Mr Ro Okaniwa. |
2017-10-23 |
View Report |
|
Officers. Termination date: 2017-10-16. Officer name: Shigeaki Ihara. |
2017-10-23 |
View Report |
|
Accounts. Accounts type full. |
2017-09-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-02 |
View Report |
|
Accounts. Accounts type full. |
2016-10-08 |
View Report |
|
Officers. Officer name: Mr Kevin Adrian Dibble. Appointment date: 2016-04-13. |
2016-04-20 |
View Report |
|
Officers. Termination date: 2016-04-13. Officer name: Paul William Evans. |
2016-04-20 |
View Report |
|
Officers. Appointment date: 2016-01-01. Officer name: Mrs Sarah Jane Gregory. |
2016-01-26 |
View Report |
|
Officers. Termination date: 2016-01-01. Officer name: Hillary Sue Berger. |
2016-01-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-11-03 |
View Report |
|
Accounts. Accounts type full. |
2015-08-26 |
View Report |
|
Address. Old address: Senator House 85 Queen Victoria Street London EC4V 4DP. Change date: 2015-08-12. New address: Level 20 25 Canada Square London E14 5LQ. |
2015-08-12 |
View Report |
|
Officers. Appointment date: 2015-07-01. Officer name: Mr Shigeaki Ihara. |
2015-07-08 |
View Report |
|
Officers. Termination date: 2015-07-01. Officer name: Isao Kajimura. |
2015-07-08 |
View Report |
|
Officers. Officer name: Mr Paul William Evans. Appointment date: 2015-05-07. |
2015-05-18 |
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|
Officers. Officer name: Stephen Charles Harris. Termination date: 2014-12-17. |
2015-01-07 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-10-28 |
View Report |
