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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mr Takashi Sawao as a director on 26 January 2024
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17 Jan 2024 |
CH03 |
Secretary's details changed for Mr Christopher Michael Parker on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Michael Parker on 16 January 2024
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10 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Olaf Poesse as a director on 20 September 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Yosuke Miura as a director on 1 April 2023
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10 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Hiroshi Kuroda on 7 September 2021
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08 Sep 2021 |
PSC04 |
Change of details for Mr Hiroshi Kuroda as a person with significant control on 7 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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29 Jun 2021 |
AP01 |
Appointment of Mr Yasuhiro Ogikubo as a director on 29 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Yoshifumi Sako as a director on 29 June 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mr Yoshifumi Sako on 30 November 2020
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30 Nov 2020 |
CH01 |
Director's details changed for Hiroshi Kuroda on 30 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Q104 the Quadrant Nuart Road, Beeston Nottingham Nottinghamshire NG9 2NH England to Trent Business Cetre Thoroton Road West Bridgford Nottingham NG2 5FT on 30 November 2020
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04 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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06 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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18 Sep 2019 |
AP01 |
Appointment of Dr. Olaf Poesse as a director on 5 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Lutz Waechter as a director on 31 July 2019
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