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 |
AD01 |
Registered office address changed from 2nd Floor Bury House 31 Bury Street London EC3A 5AR to 8th Floor, Muro 2 India Street London EC3N 2AF on 6 November 2024
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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03 Apr 2024 |
AP03 |
Appointment of Ms Maki Yokoya as a secretary on 1 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Shingo Umino as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Yasuharu Yoshimori as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Natsuki Oura as a director on 31 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Yasushi Chubachi as a secretary on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Yasushi Chubachi as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Kei Hara as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Maki Yokoya as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Makoto Katsuta as a director on 1 April 2024
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02 Oct 2023 |
AP01 |
Appointment of Mr. Shinya Okubo as a director on 1 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Osamu Iizuka as a director on 30 September 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Kei Hara as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Shinji Oka as a director on 31 March 2023
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03 Nov 2022 |
CH01 |
Director's details changed for Shinji Oka on 24 October 2022
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03 May 2022 |
TM01 |
Termination of appointment of Hiroyoshi Nagata as a director on 30 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Hiroyoshi Nagata as a secretary on 30 April 2022
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03 May 2022 |
AP03 |
Appointment of Mr. Yasushi Chubachi as a secretary on 1 May 2022
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03 May 2022 |
AP01 |
Appointment of Mr. Yasushi Chubachi as a director on 1 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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