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 Jul 2024 |
AP01 |
Appointment of Mrs Susan Jane Davy as a director on 14 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mrs Gillian Ann Rider as a director on 14 June 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Andrew Sheldon Garad as a director on 14 June 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
TM01 |
Termination of appointment of Kenji Oida as a director on 10 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Ken Kageyama as a director on 10 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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15 Dec 2023 |
AP03 |
Appointment of Paul Kerr as a secretary on 27 September 2018
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22 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Mrs Rebecca Louise Wiles as a director on 26 May 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Jeremy David Pelczer as a director on 23 March 2022
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07 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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14 Jun 2021 |
CH01 |
Director's details changed for Ken Kageyama on 14 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Ken Kageyama as a director on 1 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Seiji Kitajima as a director on 1 June 2021
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01 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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