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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05 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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10 Jan 2024 |
TM01 |
Termination of appointment of Simon Harris as a director on 10 January 2024
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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06 Jul 2023 |
AP03 |
Appointment of Company Secretary Yuko Dawson as a secretary on 25 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Yoshiki Hashimoto as a director on 25 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Hiroshi Matsumoto as a director on 1 July 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of William John Burnett as a secretary on 1 July 2023
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06 Mar 2023 |
MR04 |
Satisfaction of charge 011603980008 in full
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29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Simon Harris on 27 September 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Mikito Kitada as a director on 7 August 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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11 Dec 2020 |
MR01 |
Registration of charge 011603980009, created on 2 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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07 Dec 2020 |
AD02 |
Register inspection address has been changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH England to Mackintosh House Waterford Street Nelson BB9 8AQ
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07 Dec 2020 |
AD04 |
Register(s) moved to registered office address Mackintosh House, Waterford Street, Nelson Lancashire BB9 8AQ
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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