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13 Nov 2025
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13 Nov 2025
Change of details for Mr Paul Mark Brannigan as a person with significant control on 12 November 2025
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13 Nov 2025
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13 Nov 2025
Cessation of Koji Mark Brannigan as a person with significant control on 12 November 2025
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13 Nov 2025
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13 Nov 2025
Termination of appointment of Mari Kitahara as a secretary on 12 November 2025
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13 Nov 2025
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13 Nov 2025
Termination of appointment of Koji Mark Brannigan as a director on 12 November 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 30 April 2025 with no updates
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09 May 2024
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09 May 2024
Confirmation statement made on 30 April 2024 with no updates
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17 Apr 2024
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17 Apr 2024
Registered office address changed from 4th Floor, 45 Fitzroy Street London W1T 6EB England to Unit 115 155 Minories London EC3N 1AD on 17 April 2024
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31 Mar 2024
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31 Mar 2024
Registered office address changed from Unit 115, 155 Minories London EC3N 1AD England to 4th Floor, 45 Fitzroy Street London W1T 6EB on 31 March 2024
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02 May 2023
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02 May 2023
Confirmation statement made on 30 April 2023 with no updates
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04 May 2022
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04 May 2022
Previous accounting period shortened from 31 May 2022 to 30 April 2022
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04 May 2022
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04 May 2022
Confirmation statement made on 30 April 2022 with no updates
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11 Feb 2022
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11 Feb 2022
Registered office address changed from 35 Green Dragon Yard London E1 5NJ England to Unit 115, 155 Minories London EC3N 1AD on 11 February 2022
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22 Dec 2021
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22 Dec 2021
Registered office address changed from Unit 115 155 Minories London EC3N 1AD England to 35 Green Dragon Yard London E1 5NJ on 22 December 2021
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22 Dec 2021
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22 Dec 2021
Confirmation statement made on 22 December 2021 with updates
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09 Nov 2021
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09 Nov 2021
Notification of Koji Mark Brannigan as a person with significant control on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Change of details for Mr Paul Mark Brannigan as a person with significant control on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Mrs Mari Kitahara as a secretary on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Appointment of Mr Koji Mark Brannigan as a director on 1 November 2021
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09 Nov 2021
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09 Nov 2021
Statement of capital following an allotment of shares on 1 November 2021
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03 Sep 2021
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03 Sep 2021
Resolutions
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03 Sep 2021
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03 Sep 2021
Change of name notice
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