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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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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15 Nov 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 25/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Robin David Vincent Greenhalgh as a director on 31 December 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Hideo Tanaka as a director on 16 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Pei Yueh Tu as a director on 16 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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30 Apr 2020 |
TM01 |
Termination of appointment of Glyn Adrian Nutting as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Philip William Greenhalgh as a director on 30 April 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Alan David John Greenhalgh as a director on 30 April 2020
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13 Nov 2019 |
AA |
Group of companies' accounts made up to 31 May 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Kiyoto Akaishizawa as a director on 9 September 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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18 Jun 2019 |
AP03 |
Appointment of Mr Daljit Singh Basi as a secretary on 17 June 2019
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18 Jun 2019 |
TM02 |
Termination of appointment of Glyn Adrian Nutting as a secretary on 17 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Daljit Singh Basi as a director on 17 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Bruno Andre Joseph Picquet as a director on 17 June 2019
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