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)
|
|
29 Oct 2024 |
AP01 |
Appointment of Mr Hiroshi Kida as a director on 16 October 2024
|
|
|
29 Oct 2024 |
TM01 |
Termination of appointment of Hironobu Taketomi as a director on 16 October 2024
|
|
|
20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
|
|
|
01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
|
|
|
17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
|
|
|
06 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Robert Augustus Fassam as a director on 10 August 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
25 May 2023 |
CH03 |
Secretary's details changed for Mr Neil Llewellyn Denham on 25 May 2023
|
|
|
10 May 2023 |
CH01 |
Director's details changed for Mr Scott Donald Macmillan on 9 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Martin Wilhelm Schoeppler as a director on 9 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Toshihisa Iida as a director on 9 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Scott Donald Macmillan as a director on 9 May 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Yoshiki Kimura as a director on 9 May 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Ian David Wilkinson as a director on 24 February 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
21 Oct 2022 |
TM01 |
Termination of appointment of Naoki Hama as a director on 10 October 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Mr Hironobu Taketomi as a director on 10 October 2022
|
|
|
01 Sep 2022 |
AD02 |
Register inspection address has been changed from St Martins Business Centre St Martins Way Bedford Bedfordshire MK42 0LF England to Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Dec 2021 |
CH01 |
Director's details changed for Mr Ian David Wilkinson on 4 October 2021
|
|
|
30 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
|
|