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)
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Gen Shintani as a director on 1 April 2024
|
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Ko Shimizu as a director on 31 March 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Bodman Williams as a director on 31 March 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
AP01 |
Appointment of Mr Makoto Yoda as a director on 21 June 2023
|
|
|
27 Jun 2023 |
TM01 |
Termination of appointment of Kichiichiro Yamamoto as a director on 21 June 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
CH01 |
Director's details changed for Mr Ko Shimizu on 9 April 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2021
|
|
|
13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Barry John Cook as a director on 22 June 2021
|
|
|
09 Apr 2021 |
AP01 |
Appointment of Mr Ko Shimizu as a director on 1 April 2021
|
|
|
08 Apr 2021 |
TM01 |
Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
|
|
|
15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
10 Nov 2020 |
AP03 |
Appointment of Mrs Angela Gordon as a secretary on 1 November 2020
|
|
|
10 Nov 2020 |
TM02 |
Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020
|
|
|
07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr David Andrew Torrance as a director on 11 June 2020
|
|
|
06 Apr 2020 |
AP01 |
Appointment of Mr Kichiichiro Yamamoto as a director on 1 April 2020
|
|