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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19 Sep 2024 |
AD01 |
Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD England to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 19 September 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Akihide Hirao as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Gajakarnan Vibushanan Kandiah as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Yasuhiro Takeuchi as a director on 12 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Alistair John Dormer as a director on 12 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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14 May 2024 |
TM01 |
Termination of appointment of Naotoshi Nishida as a director on 14 May 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Stephen Keith Pierce as a director on 31 March 2024
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07 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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01 Jul 2023 |
AP01 |
Appointment of Dr. Brice Paul Guy Koch as a director on 1 July 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Alistair John Dormer as a director on 30 June 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Keith Pierce on 1 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Naotoshi Nishida on 1 April 2023
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01 Apr 2023 |
AP01 |
Appointment of Mr Andrew Thomas Barr as a director on 1 April 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Hiroyuki Yagi as a director on 31 March 2023
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01 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Alistair John Dormer on 1 April 2022
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01 Sep 2021 |
AD01 |
Registered office address changed from Whitebrook Park, Lower Cookham Road Maidenhead, Berkshire SL6 8YA to Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 1 September 2021
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15 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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21 Apr 2021 |
SH19 |
Statement of capital on 21 April 2021
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ANNOTATION
Clarification This is a second filing of an SH19 originally registered on 17/03/2021.
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01 Apr 2021 |
AP01 |
Appointment of Mr Alistair John Dormer as a director on 1 April 2021
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