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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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Kazuhiko Murakami as a director on 14 June 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Kensuke Ichizawa as a director on 14 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Jeremy Jack Clarke as a director on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Dr Marielle Dominique Pujo as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Jeremy Jack Clarke as a secretary on 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Keiichi Kitano as a director on 18 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Yutaka Ueda as a director on 18 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Kei Kagawa as a director on 18 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Hisaaki Tachidokoro as a director on 18 June 2020
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 May 2020 |
CH01 |
Director's details changed for Mr Shuji Sonoi on 31 March 2020
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01 May 2020 |
TM02 |
Termination of appointment of Anne Dorothy Brinkley as a secretary on 30 April 2020
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01 May 2020 |
AP03 |
Appointment of Mr Jeremy Jack Clarke as a secretary on 1 May 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Nov 2019 |
MA |
Memorandum and Articles of Association
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27 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Jun 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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