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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09 Nov 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Aug 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Aug 2021 |
DS01 |
Application to strike the company off the register
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11 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of Keisuke Nakajima as a person with significant control on 1 August 2021
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11 Aug 2021 |
PSC02 |
Notification of Jfe Holdings Inc as a person with significant control on 6 April 2016
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11 Aug 2021 |
AD01 |
Registered office address changed from 10 Corker Walk London N7 7RH England to Suite 3, Courtyard House Mill Lane Godalming GU7 1EY on 11 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from 10 Corker Walk Lodon N7 7RG to 10 Corker Walk London N7 7RH on 4 August 2021
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04 Aug 2021 |
PSC01 |
Notification of Keisuke Nakajima as a person with significant control on 1 August 2021
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04 Aug 2021 |
PSC07 |
Cessation of Jfe Holdings Inc as a person with significant control on 1 August 2021
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31 Jul 2021 |
AD01 |
Registered office address changed from Suite 3 Courtyard House Mill Lane Godalming GU7 1EY England to 10 Corker Walk Lodon N7 7RG on 31 July 2021
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28 Apr 2021 |
SH19 |
Statement of capital on 28 April 2021
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28 Apr 2021 |
SH20 |
Statement by Directors
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28 Apr 2021 |
CAP-SS |
Solvency Statement dated 22/04/21
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
TM01 |
Termination of appointment of Atsuhito Takeuchi as a director on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 15th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to Suite 3 Courtyard House Mill Lane Godalming GU7 1EY on 1 April 2021
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01 Jan 2021 |
TM01 |
Termination of appointment of Seiji Okabe as a director on 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Seiji Okabe on 29 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Seiji Okabe as a director on 29 June 2020
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27 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Keisuke Nakajima on 3 August 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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