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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Masaki Nakagaki as a director on 15 May 2024
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08 Aug 2024 |
AP01 |
Appointment of Taku Hattori as a director on 15 May 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Paul Robert John Richards as a director on 20 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Ordella Rebello as a director on 20 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Masaki Nakagaki as a director on 20 December 2022
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23 Dec 2022 |
AP03 |
Appointment of Mr Yushi Sugai as a secretary on 21 December 2022
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23 Dec 2022 |
TM02 |
Termination of appointment of Ordella Rebello as a secretary on 21 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mr. Paul Robert John Richards on 26 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Ordella Rebello on 3 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Sumitomo Corporation as a person with significant control on 26 September 2022
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29 Sep 2022 |
PSC07 |
Cessation of Emgh Limited as a person with significant control on 26 September 2022
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
CC04 |
Statement of company's objects
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
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13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Anthony Alan Brown as a director on 30 June 2022
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15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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