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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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Kazuhiro Matsumura as a director on 1 April 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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14 Jul 2022 |
AP03 |
Appointment of Mr Kiyohito Takada as a secretary on 1 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Takeo Morita as a secretary on 1 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Koichi Uchida as a director on 1 July 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Kazuhiro Matsumura as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Hiroyuki Hayashi as a director on 1 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Hiroshi Ota as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Kiyohito Takada as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Tomohiko Hirano as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Gary Nienow as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Shinya Furuyama as a director on 1 April 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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24 May 2021 |
PSC05 |
Change of details for Marubeni Corporation as a person with significant control on 17 May 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Tomohiko Hirano as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Nobuhiro Yabe as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Isao Suzuki as a director on 1 April 2021
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