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)
|
|
19 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
|
|
|
01 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 1 July 2024
|
|
|
01 Feb 2024 |
MR04 |
Satisfaction of charge 037471200002 in full
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from Bessemer Way Centurion Business Park Templeborough Rotherham South Yorkshire S60 1FB to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 15 December 2023
|
|
|
13 Dec 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-12-05
|
|
|
13 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
04 Dec 2023 |
AP01 |
Appointment of Mr Kazuo Takeda as a director on 1 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Hiroshi Yasuda as a director on 1 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Shigenori Matsuo as a director on 1 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Takashi Amano as a director on 1 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mr Hidetoshi Yamamoto as a director on 1 November 2023
|
|
|
02 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Appointment of director 06/10/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
06 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Hiroshi Yasuda as a director on 12 June 2020
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Misao Fukuda as a director on 12 June 2020
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Toru Koyama as a director on 12 June 2020
|
|
|
30 Dec 2020 |
AA |
Full accounts made up to 31 March 2019
|
|