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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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Kenji Kimura as a person with significant control on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Kenji Kimura on 21 February 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 21 February 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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16 Oct 2019 |
PSC04 |
Change of details for Mr Kenji Kimura as a person with significant control on 16 October 2019
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12 Sep 2019 |
PSC01 |
Notification of Kyoung Ah Kwak as a person with significant control on 29 July 2019
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12 Sep 2019 |
PSC04 |
Change of details for Mr Kenji Kimura as a person with significant control on 29 July 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided/agree the transfer, replace the existing issue shares 29/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2019 |
SH02 |
Sub-division of shares on 29 July 2019
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10 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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21 Feb 2019 |
PSC04 |
Change of details for Mr Kenji Kimura as a person with significant control on 21 February 2019
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Kenji Kimura on 21 February 2019
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19 Dec 2018 |
CH01 |
Director's details changed for Mrs Kyoung Ah Kwak on 19 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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