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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08 Jan 2025 |
AP01 |
Appointment of Mr Takehiro Mori as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of Shota Fukushima as a director on 31 December 2024
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 May 2024 |
CH01 |
Director's details changed for Syota Fukushima on 1 May 2024
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07 May 2024 |
RP04TM01 |
Second filing for the termination of Mantaro Fujimoto as a director
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07 May 2024 |
RP04TM01 |
Second filing for the termination of Sukehiro Niga as a director
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12 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Syota Fukushima as a director
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12 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Angela Allen as a director
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06 Feb 2024 |
TM01 |
Termination of appointment of Patricia Ann Prokopiw as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Sukehiro Niga as a director on 1 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/05/2024.
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06 Feb 2024 |
AP01 |
Appointment of Mrs Angela Allen as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/02/24
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06 Feb 2024 |
TM01 |
Termination of appointment of Mantaro Fujimoto as a director on 1 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 07/05/2024.
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06 Feb 2024 |
AP01 |
Appointment of Mr Syota Fukushima as a director on 1 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/02/2024.
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06 Feb 2024 |
TM01 |
Termination of appointment of Liam Alphonsus Killough as a director on 1 February 2024
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Yoshiki Miura as a director
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03 Aug 2023 |
AP01 |
Appointment of Ms Hieu-Dinh Phan as a director on 31 July 2023
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Yoshiki Miura as a director
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11 Jan 2023 |
TM02 |
Termination of appointment of Patricia Prokopiw as a secretary on 11 January 2023
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11 Jan 2023 |
AP03 |
Appointment of Mrs Angela Allen as a secretary on 11 January 2023
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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