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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Satoshi Awaya as a director on 1 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Daisuke Sugiyama as a director on 1 April 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Duty to avoid conflict and declare interest 05/12/2023
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14 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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13 Sep 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
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11 May 2023 |
TM01 |
Termination of appointment of Daisuke Yasuda as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Shoichi Fujita as a director on 1 May 2023
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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30 Aug 2022 |
AD01 |
Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR on 30 August 2022
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02 May 2022 |
TM01 |
Termination of appointment of Yasushi Asano as a director on 1 May 2022
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02 May 2022 |
AP01 |
Appointment of Daisuke Yasuda as a director on 1 May 2022
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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07 Sep 2021 |
CH01 |
Director's details changed for Yasushi Asano on 25 August 2021
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09 Apr 2021 |
AP01 |
Appointment of Satoshi Awaya as a director on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Hidenobu Saito as a director on 31 March 2021
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13 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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10 Jul 2020 |
AP01 |
Appointment of Yasushi Asano as a director on 10 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Daisuke Yasuda as a director on 10 July 2020
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