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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16 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9TD to 3rd & 4th Floor, the Clarendon Works 37-39 Clarendon Road Watford Herts WD17 1JA on 27 September 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Takanori Inaho as a director on 1 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Yoshiro Nagafusa as a director on 31 March 2024
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20 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: restriction on the authorised share capital of the company is hereby revoke and deleted. / directors authorised to do all such acts and things and agree to execute on behalf of the company various documents / directors authorised pursuant to resolution 2 notwithstanding any of their respective interests in any such transactions. 26/02/2024
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Duncan Andrew Campbell-Ferguson as a director on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Robert Adam Clark as a director on 31 March 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Yoshiro Nagafusa on 11 March 2022
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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02 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Yoshiro Nagafusa as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Kazuyoshi Yamamoto as a director on 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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01 Apr 2020 |
TM01 |
Termination of appointment of Andrew Duncan Campbell-Ferguson as a director on 1 April 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Robert Adam Clark as a director on 1 April 2020
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15 Jan 2020 |
AP01 |
Appointment of Mr Keisuke Fujii as a director on 1 December 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of Hideki Kitamura as a director on 30 November 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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