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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01 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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07 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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19 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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09 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 September 2020
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09 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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25 Sep 2020 |
MA |
Memorandum and Articles of Association
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2020 |
TM01 |
Termination of appointment of Hideto Takeuchi as a director on 2 September 2020
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22 Aug 2020 |
TM02 |
Termination of appointment of Alison Bland as a secretary on 31 July 2020
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22 Aug 2020 |
AP03 |
Appointment of Mr James Horsley as a secretary on 31 July 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Shoji Miura as a director on 1 April 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Hideto Takeuchi as a director on 1 April 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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05 Dec 2019 |
MR01 |
Registration of charge 055348620002, created on 29 November 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Masahiro Morofuji as a director on 1 April 2019
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