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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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03 Jul 2023 |
PSC07 |
Cessation of Ian Murray Forder as a person with significant control on 3 July 2023
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Gunnar Torsten Palm as a person with significant control on 7 July 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Werner Helmut Grub as a director on 7 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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16 Jun 2021 |
AP01 |
Appointment of Mr Werner Helmut Grub as a director on 14 June 2021
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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27 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Ian Murray Forder as a person with significant control on 19 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Ian Murray Forder as a director on 19 June 2020
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-19
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23 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2020 |
PSC07 |
Cessation of Yoshihiro Murata as a person with significant control on 19 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Hiroshi Tamada as a director on 19 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Yoshihiro Murata as a director on 19 June 2020
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31 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Unit 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 11 July 2019
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