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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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 26 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from W2-03 Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE England to Beacon House Strokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on 26 July 2021
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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13 Feb 2020 |
AP01 |
Appointment of Mr Tetsuya Sakata as a director on 1 February 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Kosuke Nakanishi as a director on 31 January 2020
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21 Jan 2020 |
TM01 |
Termination of appointment of Masanori Hatta as a director on 31 October 2018
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with no updates
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26 Apr 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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01 Mar 2018 |
PSC02 |
Notification of Arkray Europe Bv as a person with significant control on 6 April 2016
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28 Feb 2018 |
CS01 |
Confirmation statement made on 16 February 2018 with no updates
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07 Aug 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 16 February 2017 with updates
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09 Jun 2016 |
AA |
Accounts for a small company made up to 31 October 2015
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21 Mar 2016 |
TM02 |
Termination of appointment of Dennis Stephen Bugg as a secretary on 29 February 2016
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