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 Aug 2024 |
AD01 |
Registered office address changed from Block E Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England to Botanica Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 28 August 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Shinichiro Takao as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Masazumi Ishiwata as a director on 1 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Dec 2023 |
PSC05 |
Change of details for Maxell Ltd as a person with significant control on 6 December 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Noriyoshi Bito as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Hiroyuki Ota as a director on 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Masazumi Ishiwata on 14 October 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Kosei Hasegawa as a director on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Seiji Sumoto as a director on 1 April 2021
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10 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Whitebrook Park Lower Cookham Road Maidenhead Berkshire SL6 8YA to Block E Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Seiji Sumoto as a director on 1 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Yutaka Okuda as a director on 1 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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17 Jun 2019 |
TM01 |
Termination of appointment of Hiroyuki Ishiyama as a director on 10 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Tsutomu Takaki as a director on 10 June 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Hiroyuki Ota as a director on 1 April 2019
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