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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Martin Abbott as a director on 5 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Shu Kondo as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Tadafumi Sato as a director on 1 July 2024
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18 May 2024 |
CH01 |
Director's details changed for Mr Ryutaro Takeuchi on 15 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Alla Bashenko as a director on 11 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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01 Feb 2024 |
MR01 |
Registration of charge 043958950002, created on 15 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Ryutaro Takeuchi on 12 June 2023
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05 Dec 2023 |
MR01 |
Registration of charge 043958950001, created on 27 November 2023
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 12 June 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Takeshi Okada on 23 April 2021
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29 Mar 2023 |
PSC05 |
Change of details for Mitsui & Co., Ltd as a person with significant control on 7 May 2020
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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18 May 2022 |
AD04 |
Register(s) moved to registered office address 6th Floor 1 st. Martin's Le Grand London EC1A 4BB
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17 May 2022 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Sho Miichi as a director on 29 October 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Toshifumi Hatanaka as a director on 12 November 2021
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Takeshi Okada on 23 April 2021
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