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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08 Oct 2024 |
AP01 |
Appointment of Mr Yoshiaki Matsumoto as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Toru Matsuda as a director on 30 September 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR England to Hinton House Birchwood Park Avenue Risley Warrington Cheshire WA3 6GR on 3 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Hinton House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR on 3 July 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Michael Charles Leckie as a director on 7 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Olivier Roulleaux Dugage as a director on 1 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Thibault Louvet as a director on 1 June 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Linda Mary Aylmore as a director on 26 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Teppei Narita as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Takuma Nagase as a director on 31 March 2024
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11 Jan 2024 |
AP03 |
Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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23 Nov 2023 |
PSC05 |
Change of details for The Secretary of State for Beis as a person with significant control on 7 February 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Takuma Nagase as a director on 1 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Hiroki Nishio as a director on 30 September 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Toru Matsuda as a director on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Hiroshi Sutani as a director on 30 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of Alison Kristine Hammond as a director on 12 June 2023
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21 Feb 2023 |
AP01 |
Appointment of Mrs Alison Kristine Hammond as a director on 18 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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