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 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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06 Apr 2022 |
AP01 |
Appointment of Jonathan Daniel Carrick as a director on 5 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Tsuyoshi Kaji as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Satoru Tamiya as a director on 1 April 2022
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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05 May 2021 |
CH01 |
Director's details changed for Mr Mohammad Mansoor Hamayun on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Satoru Tamiya on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Andreas Florian Kemmerich on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Jerome Francois Christian Broutin on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for William John Patrick Bennett on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Christopher Frederick Baker-Brian on 5 May 2021
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27 Apr 2021 |
CH04 |
Secretary's details changed for Mwlaw Services Limited on 29 March 2021
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15 Apr 2021 |
AP01 |
Appointment of Satoru Tamiya as a director on 1 April 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Yoshiaki Moriizumi as a director on 1 April 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to Fifth Floor 5 New Street Square London EC4A 3BF on 29 March 2021
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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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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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Christopher Frederick Baker-Brian as a director on 12 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Laurent Dimitri Van Houcke as a director on 12 November 2020
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07 Oct 2020 |
CH01 |
Director's details changed for Andreas Florian Kemmerich on 24 September 2020
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07 Oct 2020 |
AP01 |
Appointment of Andreas Florian Kemmerich as a director on 24 September 2020
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