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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Apr 2023 |
AD01 |
Registered office address changed from Bhl 1-2 Lockwood Park Leeds West Yorkshire LS11 5UX to Albany House, 214a Leeds Road Rothwell Leeds LS26 0JF on 25 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Yuji Katoaka on 1 April 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 May 2020 |
AP01 |
Appointment of Mr Toshio Koizumi as a director on 23 April 2020
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11 May 2020 |
TM01 |
Termination of appointment of Seiichi Itoh as a director on 23 April 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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20 Nov 2019 |
AUD |
Auditor's resignation
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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13 Dec 2018 |
AD02 |
Register inspection address has been changed from Bhl, 1-2 Lockwood Park Leeds LS11 5UX England to 1-2 Lockwood Park Leeds LS11 5UX
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13 Dec 2018 |
CH03 |
Secretary's details changed for Mark Snape on 13 December 2018
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21 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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17 Jan 2018 |
PSC02 |
Notification of King Warm Investments Limited as a person with significant control on 27 December 2017
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27 Dec 2017 |
PSC07 |
Cessation of Nicholas John Kime as a person with significant control on 31 May 2017
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15 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England to Bhl, 1-2 Lockwood Park Leeds LS11 5UX
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16 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-12
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