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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09 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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03 Jan 2021 |
TM02 |
Termination of appointment of Ian Vincent Ellis as a secretary on 1 January 2021
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03 Jan 2021 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
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20 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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11 Feb 2020 |
CH01 |
Director's details changed for Mr Mark Lynott on 11 February 2020
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11 Feb 2020 |
PSC04 |
Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020
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16 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Sum of 25,528,002.00 be capitalised 26/03/2019
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RES10 ‐
Resolution of allotment of securities
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Takeshi Fukuda as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Shinjiro Tanaka as a director on 1 April 2019
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01 Apr 2019 |
PSC01 |
Notification of Takeshi Fukuda as a person with significant control on 1 April 2019
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01 Apr 2019 |
PSC07 |
Cessation of Shinjiro Tanaka as a person with significant control on 1 April 2019
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27 Mar 2019 |
SH20 |
Statement by Directors
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27 Mar 2019 |
SH19 |
Statement of capital on 27 March 2019
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