Termination of appointment of Robert Charles England as a director on 2025-10-2731 October 2025TM01 Termination of appointment of Hiroyasu Matsui as a director on 2025-07-1528 July 2025TM01 Appointment of Mr Masashi Sada as a director on 2025-07-1528 July 2025AP01 Confirmation statement made on 2025-05-15 with no updates24 June 2025CS01 Previous accounting period extended from 2024-09-30 to 2025-03-313 June 2025AA01 Full accounts made up to 2023-09-307 October 2024AA 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 Confirmation statement made on 2024-05-15 with no updates10 June 2024CS01 Appointment of Mr Hideyuki Nagahiro as a director on 2024-03-1425 March 2024AP01 Full accounts made up to 2022-09-3010 July 2023AA Confirmation statement made on 2023-05-15 with no updates15 May 2023CS01 Full accounts made up to 2021-09-302 November 2022AA Confirmation statement made on 2022-05-13 with updates24 May 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 Full accounts 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 2021-05-18 with no updates18 May 2021CS01 Termination of appointment of Aaron Campbell as a secretary on 2020-08-033 August 2020TM02 Confirmation statement made on 2020-05-14 with updates26 May 2020CS01 Full accounts made up to 2019-09-3018 May 2020AA Director's details changed for Mr Jonathan Paul Scott on 2019-11-1818 November 2019CH01 Full accounts made up to 2018-09-3018 September 2019AA Confirmation statement made on 2019-05-14 with updates17 May 2019CS01 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2017-08-0316 May 2019PSC07 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 2018-05-14 with updates17 May 2018CS01 Current accounting period extended from 2018-03-28 to 2018-09-2829 September 2017AA01 Full accounts made up to 2017-03-3117 August 2017AA Satisfaction of charge 044380820005 in full6 August 2017MR04 Confirmation statement made on 2017-05-14 with updates17 May 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 044380820005, created on 2016-11-309 December 2016MR01 Annual return made up to 2016-05-14 with full list of shareholders18 May 2016AR01 Full accounts made up to 2015-03-2728 August 2015AA Annual return made up to 2015-05-14 with full list of shareholders18 May 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 2014-05-14 with full list of shareholders14 May 2014AR01 Full accounts made up to 2013-03-2925 July 2013AA Termination of appointment of Jonathan Walbridge as a director10 July 2013TM01 Annual return made up to 2013-05-14 with full list of shareholders15 May 2013AR01 Director's details changed for Mr Jonathan Paul Scott on 2012-11-265 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 2012-05-14 with full list of shareholders17 May 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 2011-05-14 with full list of shareholders17 May 2011AR01 Director's details changed for Mr Jonathan Paul Walbridge on 2011-04-0412 April 2011CH01 Appointment of Mrs Joanne Lesley Cooper as a director9 December 2010AP01 Termination of appointment of Andrew Potter as a director9 December 2010TM01 Full accounts made up to 2010-03-263 October 2010AA Annual return made up to 2010-05-14 with full list of shareholders17 May 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 director20 January 2010TM01 Director's details changed for Mr Jonathan Paul Walbridge on 2009-11-247 December 2009CH01 Full accounts made up to 2009-03-272 December 2009AA Appointment of Mr Stuart Gordon Owens as a director5 November 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 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 Legacy26 September 2007403a Legacy10 August 2007155(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)b
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Legacy2 September 2005225 Full accounts made up to 2003-12-268 June 2004AA Legacy23 December 2003395 Legacy16 December 2003288c Full accounts made up to 2002-12-2731 July 2003AA Legacy20 September 2002155(6)b
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