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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12 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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27 Aug 2023 |
TM01 |
Termination of appointment of Tsugiyoshi Nakaoka as a director on 27 June 2023
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27 Aug 2023 |
TM01 |
Termination of appointment of Taiki Sasada as a director on 27 June 2023
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27 Aug 2023 |
AP01 |
Appointment of Mr Makoto Usami as a director on 27 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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07 Jul 2020 |
AA01 |
Previous accounting period extended from 30 March 2020 to 31 March 2020
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06 Mar 2020 |
AA |
Accounts for a small company made up to 30 March 2019
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17 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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11 Jul 2019 |
AD01 |
Registered office address changed from Charles House, 108-110 Finchley Road Charles House 108-110 Finchley Road London NW3 5JJ England to Charles House 108-110 Finchley Road London NW3 5JJ on 11 July 2019
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08 Jul 2019 |
AD01 |
Registered office address changed from Charles House Finchley Road London NW3 5JJ England to Charles House, 108-110 Finchley Road Charles House 108-110 Finchley Road London NW3 5JJ on 8 July 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from 348-350 Regents Park Road London N3 2LJ England to Charles House Finchley Road London NW3 5JJ on 5 July 2019
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24 Apr 2019 |
AP01 |
Appointment of Mr Taiki Sasada as a director on 24 April 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Hikaru Uchida as a director on 24 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-01
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