Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
03 Apr 2024 |
TM01 |
Termination of appointment of Peter William Fairlie as a director on 31 March 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Mr Takashi Maki as a director on 1 January 2024
|
|
|
19 Jan 2024 |
AP01 |
Appointment of Giovanni Angelo Ponzoni Fumagalli as a director on 1 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Soichiro Yamaji as a director on 31 December 2023
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Aleksandar Iliev Gramatikov as a director on 31 December 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Hiroyuki Shioiri as a director on 31 October 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Robert Greenfield as a director on 18 November 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Brian George Philpott as a director on 30 September 2022
|
|
|
30 Sep 2022 |
AP03 |
Appointment of Ms Marisa Hever-Smith as a secretary on 19 September 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Ms Marisa Hever-Smith as a director on 19 September 2022
|
|
|
30 Sep 2022 |
TM02 |
Termination of appointment of Brian George Philpott as a secretary on 30 September 2022
|
|
|
02 Sep 2022 |
AP01 |
Appointment of Mr Soichiro Yamaji as a director on 1 September 2022
|
|
|
02 Sep 2022 |
TM01 |
Termination of appointment of Kenichiro Koseki as a director on 1 September 2022
|
|
|
19 Jul 2022 |
AP01 |
Appointment of Mr Peter William Fairlie as a director on 13 July 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
25 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Takeshi Fujino as a director on 1 April 2022
|
|
|
01 Apr 2022 |
AP01 |
Appointment of Mr Aleksandar Iliev Gramatikov as a director on 1 April 2022
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of David Ronald Seward as a director on 1 October 2021
|
|
|
05 Oct 2021 |
TM02 |
Termination of appointment of Trevor Alan Melsom as a secretary on 1 October 2021
|
|
|
05 Oct 2021 |
AP03 |
Appointment of Mr Brian George Philpott as a secretary on 1 October 2021
|
|
|
05 Oct 2021 |
TM01 |
Termination of appointment of Trevor Alan Melsom as a director on 1 October 2021
|
|