Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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14 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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04 Jun 2024 |
MR04 |
Satisfaction of charge 010682140013 in full
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital divided 28/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Jun Kagaya on 21 February 2024
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24 Oct 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 29 February 2024
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07 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Apr 2023 |
MR04 |
Satisfaction of charge 12 in full
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25 Apr 2023 |
CH01 |
Director's details changed for Takeshi Egashira on 14 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Takeshi Egashira on 14 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Takeshi Egashira on 14 April 2023
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Lawrence Kumazawa as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Osamu Sato as a director on 28 February 2023
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05 Jan 2023 |
AA |
Full accounts made up to 30 November 2021
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25 Aug 2022 |
CH01 |
Director's details changed for Takeshi Egashira on 25 August 2022
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