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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03 Jul 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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25 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Hickling on 28 December 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Prof William Nicholas Dawes on 28 December 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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31 May 2022 |
AP01 |
Appointment of Yasuro Sakamoto as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Koichi Nakamura as a director on 31 May 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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01 Mar 2022 |
CH01 |
Director's details changed for Koichi Nakamura on 2 July 2021
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22 Feb 2022 |
PSC05 |
Change of details for Mitsubishi Heavy Industries Ltd as a person with significant control on 17 December 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of Anthony Mark Savill as a director on 17 December 2021
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12 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 July 2020
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12 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by the company of the sale shares 24/07/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2020 |
PSC02 |
Notification of Mitsubishi Heavy Industries Ltd as a person with significant control on 24 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Anthony Mark Savill as a person with significant control on 24 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of William Nicholas Dawes as a person with significant control on 24 July 2020
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06 Aug 2020 |
PSC07 |
Cessation of Robert Stewart Cant as a person with significant control on 24 July 2020
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