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 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 2025-05-15 with no updates9 July 2025CS01 Previous accounting period shortened from 2025-09-30 to 2025-03-312 June 2025AA01 Accounts for a dormant company made up to 2024-09-3027 December 2024AA Confirmation statement made on 2024-05-15 with no updates25 July 2024CS01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 2024-06-2424 June 2024AD01 Accounts for a dormant company made up to 2023-09-3021 June 2024AA 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 2023-05-15 with no updates15 May 2023CS01 Accounts for a dormant company made up to 2021-09-307 July 2022AA Confirmation statement made on 2022-04-21 with updates21 April 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 2021-04-1616 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 2021-04-21 with no updates21 April 2021CS01 Termination of appointment of Aaron Campbell as a secretary on 2020-08-033 August 2020TM02 Confirmation statement made on 2020-04-23 with updates4 May 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 2018-09-3026 June 2019AA Confirmation statement made on 2019-04-23 with updates29 April 2019CS01 Appointment of Mr Hiroyasu Matsui as a director on 2018-10-151 November 2018AP01 Termination of appointment of Joanne Lesley Cooper as a director on 2018-10-2426 October 2018TM01 Confirmation statement made on 2018-04-23 with updates23 April 2018CS01 Current accounting period extended from 2018-03-28 to 2018-09-2829 September 2017AA01 Accounts for a dormant company made up to 2017-03-3117 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 044223350005 in full6 August 2017MR04 Confirmation statement made on 2017-04-23 with updates27 April 2017CS01 Satisfaction of charge 4 in full17 January 2017MR04 Satisfaction of charge 3 in full17 January 2017MR04 Full accounts made up to 2016-03-2530 December 2016AA Registration of charge 044223350005, created on 2016-11-309 December 2016MR01 Annual return made up to 2016-04-23 with full list of shareholders26 April 2016AR01 Full accounts made up to 2015-03-2928 August 2015AA Annual return made up to 2015-04-23 with full list of shareholders23 April 2015AR01 Director's details changed for Mrs Joanne Lesley Cooper on 2015-02-069 February 2015CH01 Full accounts made up to 2014-03-2818 August 2014AA Annual return made up to 2014-04-23 with full list of shareholders23 April 2014AR01 Full accounts made up to 2013-03-2929 July 2013AA Termination of appointment of Jonathan Walbridge as a director10 July 2013TM01 Annual return made up to 2013-04-23 with full list of shareholders30 April 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 2012-11-2323 November 2012AD01 Full accounts made up to 2012-03-3026 July 2012AA Annual return made up to 2012-04-23 with full list of shareholders27 April 2012AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-09-158 December 2011CH01 Full accounts made up to 2011-03-2513 October 2011AA Annual return made up to 2011-04-23 with full list of shareholders4 May 2011AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-0412 April 2011CH01 Termination of appointment of Andrew Potter as a director9 December 2010TM01 Appointment of Mrs Joanne Lesley Cooper as a director9 December 2010AP01 Full accounts made up to 2010-03-263 October 2010AA Secretary's details changed for Mr Aaron Campbell on 2010-05-1414 May 2010CH03 Annual return made up to 2010-04-23 with full list of shareholders6 May 2010AR01 Appointment of Mr Jonathan Paul Scott as a director24 February 2010AP01 Termination of appointment of Stuart Owens as a director20 January 2010TM01 Termination of appointment of Stuart Owens as a director20 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 director4 November 2009AP01 Director's details changed for Andrew Donald Potter on 2009-10-2029 October 2009CH01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-10-2029 October 2009CH01 Appointment of Mr Stuart Gordon Owens as a director29 October 2009AP01 Full accounts made up to 2008-03-283 November 2008AA Legacy30 September 2008288a Legacy25 September 2008288b Legacy18 September 2008288c Legacy17 September 2008288c Legacy17 September 2008288a Legacy12 September 2008288b Full accounts made up to 2006-12-2913 November 2007AA Legacy9 November 2007288c 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Legacy12 December 2005288a Legacy12 December 2005288a Legacy29 November 2005288b Legacy28 November 2005288b Group of companies' accounts made up to 2004-12-249 November 2005AA Legacy2 November 2005403a Certificate of change of name31 October 2005CERTNM Legacy19 October 2005288b Legacy19 October 2005288b Legacy19 October 2005288b Legacy18 October 2005155(6)b
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Group of companies' accounts made up to 2003-12-2625 October 2004AA Legacy23 December 2003395 Legacy23 December 2003288c Group of companies' accounts made up to 2002-12-2713 May 2003AA Memorandum and Articles of Association18 April 2003MEM/ARTS
Certificate of change of name5 February 2003CERTNM Legacy20 December 2002225 Legacy15 November 2002288a Legacy12 November 2002288a Legacy12 November 2002288a Legacy12 November 2002288a Legacy12 November 2002288a Legacy18 October 2002288a