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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20 Dec 2024 |
CH01 |
Director's details changed for Natsuko Hara on 30 November 2024
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15 May 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Katsumi Shimizu as a director on 29 February 2024
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13 Mar 2024 |
AP01 |
Appointment of Natsuko Hara as a director on 29 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Katsumi Shimizu on 11 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 1 Alie Street London E1 8DE to 1st Floor Standon House 21 Mansell Street London E1 8AA on 17 October 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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29 Sep 2022 |
AD02 |
Register inspection address has been changed from 11-12 3rd Floor St James's Square London SW1Y 4LB to 7th Floor 50 Broadway London SW1H 0DB
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Makoto Watanabe as a director on 2 November 2021
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20 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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26 Jan 2021 |
CH01 |
Director's details changed for Keiichiro Otofuji on 19 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Katsumi Shimizu on 19 January 2021
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15 Dec 2020 |
AP01 |
Appointment of Keiichiro Otofuji as a director on 9 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Lukas Kreienbuhl as a director on 8 December 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jul 2020 |
TM01 |
Termination of appointment of Niranjan Aleti as a director on 1 July 2020
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01 Jul 2020 |
AD02 |
Register inspection address has been changed from 7 Albemarle Street Mayfair London W1S 4HQ England to 11-12 3rd Floor St James's Square London SW1Y 4LB
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30 Jun 2020 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street Mayfair London W1S 4HQ
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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16 May 2019 |
AA |
Full accounts made up to 31 December 2018
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