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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21 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 1240 Arlington Business Park Theale Reading RG7 4SA England to 1 King William Street London EC4N 7AR on 28 February 2024
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16 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr John Meurig Jones as a director on 2 October 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Takahito Iguchi as a director on 12 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Naoyuki Inoue as a director on 12 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Clive Lewis as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Takahito Iguchi as a director on 30 June 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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03 Apr 2020 |
AA |
Full accounts made up to 31 March 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Frank Brandenburg as a director on 3 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from 1240 1240 Arlington Business Park Theale Reading RG7 4SA England to 1240 Arlington Business Park Theale Reading RG7 4SA on 25 June 2019
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22 May 2019 |
AD01 |
Registered office address changed from Theale House, Brunel Road Theale Berkshire RG7 4AQ to 1240 1240 Arlington Business Park Theale Reading RG7 4SA on 22 May 2019
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19 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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05 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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