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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10 Jan 2025 |
AP01 |
Appointment of Mr. Kengo Atsumi as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Makoto Kotaka as a director on 31 December 2024
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15 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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15 Sep 2024 |
AD02 |
Register inspection address has been changed from 64 London Wall London EC2M 5TP England to 99 Bishopsgate London EC2M 3XD
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31 Jul 2024 |
AD01 |
Registered office address changed from 99 Bishopsgate, London 99 Bishopsgate London EC2M 3XD England to 99 Bishopsgate London EC2M 3XD on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 2nd Floor, 64 London Wall London EC2M 5TP England to 99 Bishopsgate, London 99 Bishopsgate London EC2M 3XD on 31 July 2024
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24 May 2024 |
PSC05 |
Change of details for Jac Recruitment Co., Ltd as a person with significant control on 24 May 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Makoto Kotaka on 19 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Adil Driouech as a director on 31 March 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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16 May 2023 |
AP01 |
Appointment of Mr Adil Driouech as a director on 16 May 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 May 2023 |
CH01 |
Director's details changed for Mr Stephen John Blundell on 25 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Hiromi Tazaki as a director on 30 April 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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22 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Feb 2022 |
MR01 |
Registration of charge 045267400002, created on 4 February 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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06 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Oct 2019 |
PSC07 |
Cessation of Jac Recruitment Asia Ltd as a person with significant control on 25 October 2019
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25 Oct 2019 |
PSC02 |
Notification of Jac Recruitment Co., Ltd as a person with significant control on 24 October 2019
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