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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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Ken Uchida as a director on 1 April 2024
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02 May 2024 |
MISC |
Duplicate 2022 accounts were entered incorrectly as 2023 accounts and have been removed.
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ANNOTATION
Clarification duplicate 2002 accounts entered incorrectly as 2023 accounts removed.
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Hiroshi Takei as a secretary on 29 November 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Katsusuke Ishida as a secretary on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 29 November 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Katsusuke Ishida on 29 November 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Masanori Iwasaki on 1 August 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 13 June 2023
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17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Katsusuke Ishida as a director
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03 Apr 2023 |
AP01 |
Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/23
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23 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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21 Mar 2023 |
CH01 |
Director's details changed for Ken Uchida on 21 March 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Hiroshi Unno as a director on 30 November 2022
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05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Ryuichiro Kanaizumi as a director on 1 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Hiroto Ichiki on 22 September 2021
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