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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14 Feb 2025 |
AP01 |
Appointment of Haruhiko Sugino as a director on 4 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Steven Harold Rosen as a director on 4 February 2025
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14 Feb 2025 |
TM01 |
Termination of appointment of Tsuyoshi Nakamura as a director on 31 January 2025
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20 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Rishton Hodge on 20 July 2022
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Tsuyoshi Nakamura on 1 July 2023
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
AD01 |
Registered office address changed from Gallions, Wexham Springs, Framewood Road Wexham Slough SL3 6PJ to 2 Windsor Dials Arthur Road Windsor SL4 1RS on 2 June 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Michael Gordon Levy as a director on 31 March 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Kabir Kumar Nath as a director on 31 July 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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12 Oct 2021 |
AP01 |
Appointment of Junichi Hashimoto as a director on 1 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Junji Tashiro as a director on 30 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Aug 2020 |
TM01 |
Termination of appointment of Klaus Dieter Rudolf Julicher as a director on 31 July 2020
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30 Jul 2020 |
AP01 |
Appointment of Mr Simon Friend as a director on 21 July 2020
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05 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2020 |
MA |
Memorandum and Articles of Association
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