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Officers. Change date: 2023-09-30. Officer name: Fumiki Kondo. |
2023-11-07 |
View Report |
|
Officers. Termination date: 2023-09-30. Officer name: Daisuke Kimura. |
2023-10-02 |
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Officers. Officer name: Adam Patrick Smith. Appointment date: 2023-09-30. |
2023-10-02 |
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|
Officers. Officer name: Simon John Radford. Termination date: 2023-09-30. |
2023-10-02 |
View Report |
|
Officers. Appointment date: 2023-09-30. Officer name: Fumiki Kondo. |
2023-10-02 |
View Report |
|
Accounts. Accounts type group. |
2023-06-30 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-06-29 |
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|
Accounts. Accounts type group. |
2022-06-27 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-06-23 |
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|
Officers. Termination date: 2022-03-31. Officer name: Fumiki Kondo. |
2022-04-06 |
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|
Officers. Officer name: Daisuke Kimura. Appointment date: 2022-03-31. |
2022-04-06 |
View Report |
|
Accounts. Accounts type group. |
2021-08-08 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-07-05 |
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|
Officers. Officer name: Norio Ambe. Termination date: 2021-03-31. |
2021-07-02 |
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|
Officers. Appointment date: 2021-03-31. Officer name: Koki Miura. |
2021-07-02 |
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|
Address. Old address: 155 Bishopsgate London EC2M 3TQ United Kingdom. Change date: 2021-04-01. New address: 1 Angel Lane London EC4R 3AB. |
2021-04-01 |
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|
Officers. Change date: 2020-10-09. Officer name: Simon John Radford. |
2020-11-13 |
View Report |
|
Accounts. Accounts type group. |
2020-09-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-23 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-28 |
View Report |
|
Accounts. Accounts type dormant. |
2019-04-23 |
View Report |
|
Accounts. Change account reference date company current extended. |
2019-04-18 |
View Report |
|
Capital. Capital allotment shares. |
2019-04-08 |
View Report |
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Address. New address: Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF. Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. |
2019-04-03 |
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|
Address. New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. |
2019-04-02 |
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|
Address. New address: 155 Bishopsgate London EC2M 3TQ. |
2019-03-14 |
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Officers. Officer name: Hackwood Secretaries Limited. Termination date: 2019-03-08. |
2019-03-14 |
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|
Persons with significant control. Psc name: Nomura Real Estate Holdings, Inc.. Change date: 2019-03-08. |
2019-03-14 |
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|
Resolution. Description: Resolutions. |
2018-12-12 |
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|
Address. New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. |
2018-12-11 |
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|
Capital. Capital allotment shares. |
2018-12-11 |
View Report |
|
Address. New address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. |
2018-12-11 |
View Report |
|
Capital. Capital allotment shares. |
2018-12-10 |
View Report |
|
Officers. Officer name: Simon John Radford. Appointment date: 2018-11-30. |
2018-12-10 |
View Report |
|
Officers. Officer name: Fumiki Kondo. Appointment date: 2018-11-30. |
2018-12-10 |
View Report |
|
Officers. Appointment date: 2018-11-30. Officer name: Mr Luke James Charles Nunneley. |
2018-12-10 |
View Report |
|
Address. New address: 155 Bishopsgate London EC2M 3TQ. Change date: 2018-12-10. Old address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. |
2018-12-10 |
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|
Persons with significant control. Change date: 2018-11-30. Psc name: Nomura Real Estate Holdings, Inc.. |
2018-12-10 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2018-12-10 |
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|
Accounts. Change account reference date company current shortened. |
2018-08-22 |
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|
Incorporation. Capital: GBP 1 |
2018-06-20 |
View Report |
