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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28 May 2019 |
PSC01 |
Notification of Shusaku Higaki as a person with significant control on 11 February 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
CC04 |
Statement of company's objects
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr Shusaku Higaki as a director on 11 February 2019
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25 Jan 2019 |
PSC07 |
Cessation of Kunizou Tokumine as a person with significant control on 1 January 2019
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25 Jan 2019 |
PSC02 |
Notification of Alindene Limited as a person with significant control on 1 January 2019
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25 Jan 2019 |
PSC07 |
Cessation of Alindene Limited as a person with significant control on 6 December 2018
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25 Jan 2019 |
PSC01 |
Notification of Kunizou Tokumine as a person with significant control on 6 December 2018
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17 Jan 2019 |
PSC07 |
Cessation of Kunizou Tokumine as a person with significant control on 5 December 2018
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17 Jan 2019 |
PSC05 |
Change of details for Alindene Limited as a person with significant control on 5 December 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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06 Jul 2018 |
CH01 |
Director's details changed for Kanji Furukawa on 22 June 2018
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27 Jun 2018 |
RP04AP01 |
Second filing for the appointment of Kanji Furukawa as a director
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21 Jun 2018 |
CH01 |
Director's details changed for Kanji Furukawa on 18 June 2018
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21 Jun 2018 |
CH01 |
Director's details changed for Kanji Furukawa on 4 October 2015
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21 Jun 2018 |
CH01 |
Director's details changed for Mr Kunizou Tokumine on 18 June 2018
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21 Jun 2018 |
PSC04 |
Change of details for Mr Kunizou Tokumine as a person with significant control on 18 June 2018
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19 Jun 2018 |
CH03 |
Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018
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26 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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25 Oct 2017 |
PSC04 |
Change of details for Mr Kunizou Tokumine as a person with significant control on 19 October 2017
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25 Oct 2017 |
PSC05 |
Change of details for Alindene Limited as a person with significant control on 19 October 2017
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25 Oct 2017 |
CH01 |
Director's details changed for Mr Kunizou Tokumine on 19 October 2017
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01 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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