Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CH01 |
Director's details changed for Hideyuki Yasuda on 4 October 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Seisuke Ueshima as a director on 1 March 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Mr Tsukasa Sato on 1 January 2024
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Hideyuki Yasuda on 1 January 2024
|
|
|
09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Mr Tsukasa Sato on 24 July 2023
|
|
|
01 Aug 2023 |
PSC05 |
Change of details for Ucc Europe Limited as a person with significant control on 24 July 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Hideyuki Yasuda on 24 July 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Masaro Ueshima on 24 July 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 1 August 2023
|
|
|
01 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Yasumasa Shimura as a director on 27 March 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Paul David Molyneux as a director on 31 December 2022
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Samuel Adrian Hadorn as a director on 1 January 2023
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
12 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|