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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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2020
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Robert Teddy Danon as a person with significant control on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Linda Christine Barrett on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Cho Yin Ho on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Teddy Danon on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Naomi Danon on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Linda Christine Barrett on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Hirohito Mizutani on 3 October 2022
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14 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 May 2022 |
AP01 |
Appointment of Mr Hirohito Mizutani as a director on 1 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Masahi Hirata as a director on 31 March 2022
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04 Jan 2022 |
MR04 |
Satisfaction of charge 9 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 10 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 11 in full
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04 Jan 2022 |
MR04 |
Satisfaction of charge 015652410015 in full
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22 Nov 2021 |
MR01 |
Registration of charge 015652410016, created on 22 November 2021
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22 Nov 2021 |
MR01 |
Registration of charge 015652410017, created on 22 November 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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20 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 14/09/2023.
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