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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27 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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04 Dec 2023 |
TM02 |
Termination of appointment of Yoshiki Norimatsu as a secretary on 4 December 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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02 Aug 2022 |
TM01 |
Termination of appointment of Yoshiki Norimatsu as a director on 1 August 2022
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04 Jan 2022 |
AP03 |
Appointment of Mr Yoshiki Norimatsu as a secretary on 1 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Jun Saito as a secretary on 1 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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22 Dec 2021 |
PSC07 |
Cessation of Relo Group, Inc. as a person with significant control on 30 July 2021
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22 Dec 2021 |
PSC02 |
Notification of Sakai Moving Service Co.,Ltd as a person with significant control on 30 July 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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09 Sep 2021 |
AP01 |
Appointment of Shindo Jikaku as a director on 30 July 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Taiki Sasada as a director on 30 July 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Mikio Mori as a director on 30 July 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Kenji Koshinaga as a director on 30 July 2021
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08 Sep 2021 |
AP01 |
Appointment of Mikio Yamano as a director on 30 July 2021
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13 Aug 2021 |
PSC02 |
Notification of Relo Group, Inc. as a person with significant control on 6 April 2016
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12 Aug 2021 |
PSC07 |
Cessation of Relocation International Inc. as a person with significant control on 6 April 2016
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07 May 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Yoshiki Norimatsu on 19 January 2021
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19 Jan 2021 |
CH03 |
Secretary's details changed for Jun Saito on 19 January 2021
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