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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06 Nov 2024 |
AP01 |
Appointment of Mr Robert John Bluzmanis as a director on 1 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of John David Howland-Jackson as a director on 31 October 2024
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24 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Sumitomo Mitsui Trust Holdings Inc. as a person with significant control on 1 October 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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02 Feb 2024 |
TM01 |
Termination of appointment of Kiyotaka Ryu as a director on 31 January 2024
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Allen Yan as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Takashi Kurosawa as a director on 31 March 2023
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14 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mr Kiyotaka Ryu as a director on 29 April 2022
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11 May 2022 |
TM01 |
Termination of appointment of Kunihiro Asai as a director on 29 April 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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28 Apr 2021 |
AP01 |
Appointment of Mr Kunihiro Asai as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Junichi Sayato as a director on 28 April 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 1 London Wall London Wall London EC2Y 5AD England to City Tower 40 Basinghall Street London EC2V 5DE on 2 March 2021
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01 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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