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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03 Nov 2021 |
PSC04 |
Change of details for Mr Michael Potter as a person with significant control on 29 October 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Michael Potter as a person with significant control on 29 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Sumitomo Corporation as a person with significant control on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Taro Shimayoshi as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Katsuji Hirai as a director on 29 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Adam Kemp on 22 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Potter on 22 October 2021
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26 Oct 2021 |
CH03 |
Secretary's details changed for Mr Michael Potter on 22 October 2021
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24 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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07 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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21 Sep 2021 |
SH03 |
Purchase of own shares.
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17 Sep 2021 |
ANNOTATION |
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14 Sep 2021 |
PSC04 |
Change of details for Mr Michael Potter as a person with significant control on 6 April 2016
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14 Sep 2021 |
PSC07 |
Cessation of Adam Kemp as a person with significant control on 6 April 2016
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30 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Jun 2021 |
MR01 |
Registration of charge 027765140011, created on 27 May 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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01 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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24 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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