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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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Kazuyuki Kawabata on 19 October 2023
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19 Oct 2023 |
PSC01 |
Notification of Kazuyuki Kawabata as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Tadao Miyata as a person with significant control on 19 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Office No. 224, 1st Floor, Norwich House Savile Street Hull HU1 3ES England to Hessey, Regus Tower Court Oak Dale Road Clifton Moor York YO30 4XL on 18 October 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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06 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location The Barn 16 Nascot Place Watford WD17 4QT
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06 Jul 2022 |
AD02 |
Register inspection address has been changed to The Barn 16 Nascot Place Watford WD17 4QT
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04 Jul 2022 |
PSC04 |
Change of details for Mr Tadao Miyata as a person with significant control on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Kazuyuki Kawabata as a director on 4 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Bruce Andrew Luter as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Kazuyuki Kawabata as a director on 4 July 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from C/O C/O Fletcher Kennedy Ltd 72 High Street Haslemere Surrey GU27 2LA to Office No. 224, 1st Floor, Norwich House Savile Street Hull HU1 3ES on 4 July 2022
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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12 May 2020 |
PSC04 |
Change of details for Mr Tadao Miyata as a person with significant control on 12 May 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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30 May 2019 |
CH01 |
Director's details changed for Mr Kazuyuki Kawabata on 30 May 2019
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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