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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC05 |
Change of details for Torishima Service Solutions Europe Limited as a person with significant control on 4 September 2024
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04 Nov 2024 |
PSC07 |
Cessation of Daniel Bradley Hanslip as a person with significant control on 4 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Daniel Bradley Hanslip as a director on 4 September 2024
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21 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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10 Dec 2023 |
PSC01 |
Notification of Daniel Bradley Hanslip as a person with significant control on 31 October 2023
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10 Dec 2023 |
PSC02 |
Notification of Torishima Service Solutions Europe Limited as a person with significant control on 31 October 2023
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10 Dec 2023 |
PSC07 |
Cessation of Gerald Ashe as a person with significant control on 31 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Steven Mccoll as a director on 1 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Takuya Ono as a director on 1 October 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Daniel Bradley Hanslip as a director on 1 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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30 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Takuya Ono as a director on 1 June 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Andrew James Ferrie as a director on 29 November 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 9CAPITAL and shareholders) was registered on 25/07/22
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