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)
|
|
20 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
|
|
|
19 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
|
|
|
01 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 035048340011, created on 29 December 2023
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
|
|
|
27 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Kevin Michael Curran as a director on 28 June 2022
|
|
|
12 Apr 2022 |
AP01 |
Appointment of Akira Yamamoto as a director on 1 April 2022
|
|
|
12 Apr 2022 |
TM01 |
Termination of appointment of Kuniaki Sakai as a director on 1 April 2022
|
|
|
24 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
09 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
04 Sep 2020 |
TM01 |
Termination of appointment of Charles Roland Haspel as a director on 31 July 2020
|
|
|
04 Sep 2020 |
TM02 |
Termination of appointment of Charles Roland Haspel as a secretary on 31 July 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Nicola Guarino as a director on 24 June 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Andrea Novello as a director on 24 June 2020
|
|
|
04 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
|
|
|
29 May 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2019
|
|
|
04 May 2020 |
AP01 |
Appointment of Ms Shoko Takita as a director on 1 April 2020
|
|
|
23 Apr 2020 |
TM01 |
Termination of appointment of Hideo Okuda as a director on 1 April 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2020.
|
|
|
25 Nov 2019 |
PSC02 |
Notification of Sumitomo Heavy Industries, Ltd. as a person with significant control on 7 November 2019
|
|