Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2026-05-2626 May 2026AD01 Memorandum and Articles of Association17 May 2026MA Termination of appointment of Masashi Sada as a director on 2026-04-218 May 2026TM01 Termination of appointment of Robert Charles England as a director on 2025-10-2731 October 2025TM01 Appointment of Mr Masashi Sada as a director on 2025-07-1528 July 2025AP01 Termination of appointment of Hiroyasu Matsui as a director on 2025-07-1528 July 2025TM01 Confirmation statement made on 2025-06-09 with no updates24 June 2025CS01 Previous accounting period extended from 2024-09-30 to 2025-03-313 June 2025AA01 Accounts for a dormant company made up to 2024-09-3027 December 2024AA Registered office address changed from The Bailey the Bailey 16 Old Bailey London EC4M 7EG United Kingdom to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-2626 June 2024AD01 Registered office address changed from Saffron Court 14B St Cross Street London EC1N 8XA to The Bailey the Bailey 16 Old Bailey London EC4M 7EG on 2024-06-2424 June 2024AD01 Accounts for a dormant company made up to 2023-09-3020 June 2024AA Confirmation statement made on 2024-06-09 with no updates13 June 2024CS01 Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-1425 March 2024AP01 Accounts for a dormant company made up to 2022-09-3010 July 2023AA Confirmation statement made on 2023-06-09 with no updates9 June 2023CS01 Accounts for a dormant company made up to 2021-09-307 July 2022AA Confirmation statement made on 2022-06-21 with updates21 June 2022CS01 Appointment of Mr Robert Charles England as a director on 2021-12-1717 December 2021AP01 Termination of appointment of Jonathan Paul Scott as a director on 2021-10-1819 October 2021TM01 Director's details changed for Mr Hiroyasu Matsui on 2021-04-1615 July 2021CH01 Accounts for a dormant company made up to 2020-09-306 July 2021AA Previous accounting period extended from 2020-09-28 to 2020-09-308 June 2021AA01 Confirmation statement made on 2021-06-08 with updates8 June 2021CS01 Termination of appointment of Aaron Campbell as a secretary on 2020-08-033 August 2020TM02 Confirmation statement made on 2020-06-08 with updates25 June 2020CS01 Accounts for a dormant company made up to 2019-09-3022 January 2020AA Director's details changed for Mr Jonathan Paul Scott on 2019-11-1818 November 2019CH01 Accounts for a dormant company made up to 2018-09-3025 June 2019AA Confirmation statement made on 2019-06-08 with updates13 June 2019CS01 Appointment of Mr Hiroyasu Matsui as a director on 2018-10-1526 October 2018AP01 Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-2426 October 2018TM01 Confirmation statement made on 2018-06-08 with updates8 June 2018CS01 Current accounting period extended from 2018-03-28 to 2018-09-2828 September 2017AA01 Accounts for a dormant company made up to 2017-03-3118 August 2017AA Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-039 August 2017PSC07 Satisfaction of charge 035771680006 in full6 August 2017MR04 Confirmation statement made on 2017-06-08 with updates13 June 2017CS01 Satisfaction of charge 5 in full18 January 2017MR04 Satisfaction of charge 4 in full18 January 2017MR04 Registration of charge 035771680006, created on 2016-11-309 December 2016MR01 Accounts for a dormant company made up to 2016-03-259 November 2016AA Annual return made up to 2016-06-08 with full list of shareholders9 June 2016AR01 Accounts for a dormant company made up to 2015-03-277 July 2015AA Annual return made up to 2015-06-08 with full list of shareholders8 June 2015AR01 Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-069 February 2015CH01 Accounts for a dormant company made up to 2014-03-285 August 2014AA Annual return made up to 2014-06-08 with full list of shareholders9 June 2014AR01 Accounts for a dormant company made up to 2013-03-2915 July 2013AA Termination of appointment of Jonathan Walbridge as a director10 July 2013TM01 Annual return made up to 2013-06-08 with full list of shareholders10 June 2013AR01 Director's details changed for Mr Jonathan Paul Scott on 2012-11-264 December 2012CH01 Secretary's details changed for Mr Aaron Campbell on 2012-11-2630 November 2012CH03 Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 2012-11-2727 November 2012AD01 Full accounts made up to 2012-03-3026 July 2012AA Annual return made up to 2012-06-08 with full list of shareholders19 June 2012AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-1513 December 2011CH01 Full accounts made up to 2011-03-2513 October 2011AA Annual return made up to 2011-06-08 with full list of shareholders9 June 2011AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-0412 April 2011CH01 Termination of appointment of Joanne Cooper as a director8 December 2010TM01 Termination of appointment of Andrew Potter as a director8 December 2010TM01 Appointment of Mrs Joanne Lesley Cooper as a director8 December 2010AP01 Termination of appointment of Stuart Owens as a director8 December 2010TM01 Appointment of Mrs Joanne Lesley Cooper as a director8 December 2010AP01 Full accounts made up to 2010-03-263 October 2010AA Annual return made up to 2010-06-08 with full list of shareholders1 July 2010AR01 Secretary's details changed for Mr Aaron Campbell on 2010-05-1415 May 2010CH03 Appointment of Mr Jonathan Paul Scott as a director24 February 2010AP01 Termination of appointment of Stuart Owens as a director19 January 2010TM01 Termination of appointment of Stuart Owens as a director19 January 2010TM01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-244 December 2009CH01 Full accounts made up to 2009-03-2730 November 2009AA Appointment of Mr Stuart Gordon Owens as a director30 October 2009AP01 Appointment of Mr Stuart Gordon Owens as a director30 October 2009AP01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-2029 October 2009CH01 Director's details changed for Andrew Donald Potter on 2009-10-2029 October 2009CH01 Appointment of Mr Stuart Gordon Owens as a director27 October 2009AP01 Full accounts made up to 2008-03-284 November 2008AA Legacy30 September 2008288a Legacy26 September 2008288b Legacy18 September 2008288c Legacy17 September 2008288a Legacy17 September 2008288c Legacy12 September 2008288b Full accounts made up to 2006-12-2913 November 2007AA Legacy9 November 2007288c Legacy26 September 2007403a Legacy11 August 2007155(6)b
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Full accounts made up to 2005-07-1117 May 2006AA Legacy17 February 2006403a Legacy9 January 2006155(6)a
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Legacy28 November 2005288b Legacy9 November 2005288a Legacy9 November 2005288b Full accounts made up to 2004-12-249 November 2005AA Legacy2 November 2005403a Legacy18 October 2005155(6)a
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Legacy2 September 2005225 Memorandum and Articles of Association11 March 2005MEM/ARTS
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Full accounts made up to 2003-12-2615 June 2004AA Legacy23 December 2003395 Legacy18 December 2003155(6)b
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Legacy15 December 2003288c Full accounts made up to 2002-12-2725 June 2003AA Certificate of change of name18 March 2003CERTNM Full accounts made up to 2001-12-312 November 2002AA Legacy24 September 2002395 Legacy23 September 2002155(6)b
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Legacy12 September 2002288b Legacy12 September 2002288b Legacy12 September 2002288b Legacy12 September 2002288b Legacy12 September 2002288a Legacy27 January 2002288b Full accounts made up to 2000-12-313 November 2001AA Full accounts made up to 1999-12-313 November 2000AA Full accounts made up to 1998-12-3117 January 2000AA Legacy17 November 1999288c Legacy3 September 1998288c Memorandum and Articles of Association11 August 1998MEM/ARTS
Memorandum and Articles of Association31 July 1998MEM/ARTS
Certificate of change of name9 June 1998CERTNM