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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31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Takashi Tanaka as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Yu Kakimi as a director on 30 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Tomoaki Tetsu as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Masataka Tani as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Hajime Uchiike as a director on 30 June 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Koji Ichinose as a director on 30 June 2024
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2001
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
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11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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01 Jul 2022 |
AP01 |
Appointment of Mr Tatsuro Tamura as a director on 26 May 2022
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
AP01 |
Appointment of Mr Takashi Tanaka as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Hajime Uchiike as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Masahito Uno as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Takashi Yamana as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Tomoaki Tetsu as a director on 26 May 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Kazuma Suzuki as a director on 13 January 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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