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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Richard Simon Muir Clancy as a director on 14 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Christine Phillips as a director on 14 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Nigel William Michael Goddard Chism as a director on 14 August 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 27 March 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Darren Charles Barclay on 31 January 2024
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23 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 29 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 13 June 2023
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15 May 2023 |
AP01 |
Appointment of Kevin Stuart Hawkins as a director on 28 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Kirk Graham Vaughan Taylor as a director on 28 April 2023
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17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Katsusuke Ishida as a director
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03 Apr 2023 |
AP01 |
Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/23
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25 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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10 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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