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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28 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 April 2024
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15 May 2023 |
AD01 |
Registered office address changed from Cain Road Bracknell Berkshire RG12 1HL to 1 More London Place London SE1 2AF on 15 May 2023
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15 May 2023 |
600 |
Appointment of a voluntary liquidator
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15 May 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-04-28
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15 May 2023 |
LIQ01 |
Declaration of solvency
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13 May 2023 |
AD03 |
Register(s) moved to registered inspection location Unit 5 Wendell Point Booth Drive Park Farm South Wellingborough NN8 6GT
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13 May 2023 |
AD03 |
Register(s) moved to registered inspection location Unit 5 Wendell Point Booth Drive Park Farm South Wellingborough NN8 6GT
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13 May 2023 |
AD02 |
Register inspection address has been changed from Unit 5 Wendell Point Booth Drive Park Farm South Wellingborough NN8 6GT to Unit 5 Wendell Point Booth Drive Park Farm South Wellingborough NN8 6GT
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13 May 2023 |
AD02 |
Register inspection address has been changed from C/O Company Secretary Honda Cain Road Bracknell Berkshire RG12 1HL United Kingdom to Unit 5 Wendell Point Booth Drive Park Farm South Wellingborough NN8 6GT
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05 Apr 2023 |
TM01 |
Termination of appointment of Hidenori Yuri as a director on 1 April 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Kotaro Fujiwara as a director on 23 November 2022
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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28 Jun 2021 |
AP01 |
Appointment of Mr Hidenori Yuri as a director on 24 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Kazunari Tsuruhigashi as a director on 24 June 2021
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02 Apr 2021 |
AP01 |
Appointment of Mr Antony John Foster as a director on 1 April 2021
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02 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Haruo Maeda as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Hiroshi Arai as a director on 1 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Makota Taguchi as a director on 31 August 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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