Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
20 May 2024 |
AP01 |
Appointment of Taku Hattori as a director on 15 May 2024
|
|
|
17 May 2024 |
TM01 |
Termination of appointment of Masaki Nakagaki as a director on 15 May 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
31 Jan 2023 |
CH01 |
Director's details changed for Mr Masaki Nakagaki on 30 January 2023
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr Masaki Nakagaki as a director on 20 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Ordella Rebello as a director on 20 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Paul Robert John Richards as a director on 20 December 2022
|
|
|
21 Dec 2022 |
AP03 |
Appointment of Mr Yushi Sugai as a secretary on 1 December 2022
|
|
|
21 Dec 2022 |
TM02 |
Termination of appointment of Susan Jayne Holmes as a secretary on 30 November 2022
|
|
|
20 Dec 2022 |
PSC05 |
Change of details for Pipe Acquisition Limited as a person with significant control on 20 December 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr. Paul Robert John Richards on 26 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mrs Ordella Rebello on 3 October 2022
|
|
|
06 Oct 2022 |
PSC05 |
Change of details for Sumitomo Corporation as a person with significant control on 29 September 2022
|
|
|
02 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2022 |
PSC02 |
Notification of Sumitomo Corporation as a person with significant control on 30 August 2022
|
|
|
31 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Aug 2022 |
PSC05 |
Change of details for Pipe Acquisition Limited as a person with significant control on 30 August 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|