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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30 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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07 Mar 2024 |
CH03 |
Secretary's details changed for Ms Helen Jacqueline Gray on 6 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Katsunobu Ochiai on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Toshiki Sanaga on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Yoshimasa Sengoku on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Fora’S Borough Yards, 13 Dirty Lane London SE1 9PA United Kingdom to Borough Yards, 13 Dirty Lane London SE1 9PA on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from Floor 28 One Canada Square Canary Wharf London E14 5AA United Kingdom to Fora’S Borough Yards, 13 Dirty Lane London SE1 9PA on 16 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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15 Aug 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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08 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Kenshi Tanabe as a director
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28 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Dec 2022 |
CH01 |
Director's details changed for Yoshimasa Sengoku on 8 August 2022
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28 Dec 2022 |
CH01 |
Director's details changed for Katsunobu Ochiai on 22 December 2022
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18 Nov 2022 |
AP01 |
Appointment of Kenshi Tanabe as a director on 13 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/02/2023.
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24 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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29 Dec 2020 |
CH01 |
Director's details changed for Katsunobu Ochiai on 22 December 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Jun 2020 |
AP01 |
Appointment of Katsunobu Ochiai as a director on 10 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Ryota Horiuchi as a director on 10 June 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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20 Dec 2019 |
CH01 |
Director's details changed for Yoshimasa Sengoku on 6 September 2019
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