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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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11 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Restrictions on authorisedshare capital revoked 30/06/2022
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2016
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2014
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2012
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2015
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2013
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14 Jul 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 June 2011
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2017
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23 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Mar 2021 |
AP01 |
Appointment of Isao Sato as a director on 30 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Soichi Takii as a director on 30 March 2021
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04 Nov 2020 |
CH01 |
Director's details changed for Soichi Takii on 26 August 2020
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26 Aug 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from , 19 Leyden Street, London, E1 7LE, England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 26 August 2020
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17 Aug 2020 |
PSC05 |
Change of details for Mitsui & Co., Ltd. as a person with significant control on 7 May 2020
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