|
Officers. Appointment date: 2024-03-14. Officer name: Mr Hideyuki Nagahiro. |
2024-03-22 |
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|
Confirmation statement. Statement with no updates. |
2024-03-05 |
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|
Accounts. Accounts type small. |
2023-08-03 |
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|
Confirmation statement. Statement with updates. |
2023-02-01 |
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|
Accounts. Accounts type small. |
2022-12-23 |
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|
Confirmation statement. Statement with updates. |
2022-01-05 |
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|
Officers. Appointment date: 2021-12-17. Officer name: Mr Robert Charles England. |
2021-12-17 |
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Officers. Officer name: Jonathan Paul Scott. Termination date: 2021-10-18. |
2021-10-19 |
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Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2021-04-16. |
2021-07-15 |
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Accounts. Accounts type dormant. |
2021-07-06 |
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|
Accounts. Change account reference date company previous extended. |
2021-06-08 |
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|
Confirmation statement. Statement with updates. |
2021-02-11 |
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|
Incorporation. Memorandum articles. |
2021-02-08 |
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Resolution. Description: Resolutions. |
2021-02-08 |
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Resolution. Description: Resolutions. |
2021-01-28 |
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Officers. Officer name: Aaron Campbell. Termination date: 2020-08-03. |
2020-08-03 |
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|
Accounts. Accounts type dormant. |
2020-01-22 |
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|
Confirmation statement. Statement with updates. |
2020-01-06 |
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|
Officers. Change date: 2019-11-18. Officer name: Mr Jonathan Paul Scott. |
2019-11-18 |
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|
Accounts. Accounts type dormant. |
2019-06-25 |
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|
Confirmation statement. Statement with updates. |
2019-01-18 |
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|
Officers. Appointment date: 2018-10-15. Officer name: Mr Hiroyasu Matsui. |
2018-11-01 |
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|
Officers. Officer name: Joanne Lesley Cooper. Termination date: 2018-10-24. |
2018-10-26 |
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|
Confirmation statement. Statement with updates. |
2018-01-05 |
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|
Accounts. Change account reference date company current extended. |
2017-09-29 |
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|
Accounts. Accounts type dormant. |
2017-08-17 |
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Persons with significant control. Psc name: Macquarie Infrastructure and Real Assets (Europe) Limited. Cessation date: 2017-08-03. |
2017-08-09 |
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|
Mortgage. Charge number: 060656000003. |
2017-08-06 |
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|
Mortgage. Charge number: 1. |
2017-01-19 |
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|
Mortgage. Charge number: 2. |
2017-01-19 |
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|
Confirmation statement. Statement with updates. |
2017-01-09 |
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|
Mortgage. Charge creation date: 2016-11-30. Charge number: 060656000003. |
2016-12-09 |
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|
Accounts. Accounts type dormant. |
2016-11-10 |
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|
Annual return. With made up date full list shareholders. |
2016-01-25 |
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|
Accounts. Accounts type dormant. |
2015-07-07 |
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|
Officers. Officer name: Mrs Joanne Lesley Cooper. Change date: 2015-02-06. |
2015-02-09 |
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|
Annual return. With made up date full list shareholders. |
2015-01-26 |
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|
Accounts. Accounts type dormant. |
2014-08-05 |
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|
Annual return. With made up date full list shareholders. |
2014-01-24 |
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|
Accounts. Accounts type dormant. |
2013-07-15 |
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|
Officers. Officer name: Jonathan Walbridge. |
2013-07-10 |
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|
Annual return. With made up date full list shareholders. |
2013-01-25 |
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|
Officers. Change date: 2012-11-26. Officer name: Mr Jonathan Paul Scott. |
2012-12-04 |
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|
Officers. Officer name: Mr Aaron Campbell. Change date: 2012-11-26. |
2012-11-30 |
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|
Address. Change date: 2012-11-23. Old address: 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP. |
2012-11-23 |
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|
Accounts. Accounts type dormant. |
2012-07-26 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-05-09 |
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|
Annual return. With made up date full list shareholders. |
2012-01-31 |
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|
Officers. Officer name: Mr Jonathan Paul Walbridge. Change date: 2011-09-15. |
2011-12-13 |
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|
Accounts. Accounts type dormant. |
2011-10-13 |
View Report |
