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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Aug 2023 |
DS01 |
Application to strike the company off the register
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06 Apr 2023 |
TM01 |
Termination of appointment of Koichi Iwami as a director on 5 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr. Haruka Kikuchi on 1 January 2022
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06 Jan 2022 |
SH19 |
Statement of capital on 6 January 2022
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06 Jan 2022 |
SH20 |
Statement by Directors
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06 Jan 2022 |
CAP-SS |
Solvency Statement dated 23/12/21
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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15 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Nov 2021 |
PSC05 |
Change of details for Transcosmos Inc. as a person with significant control on 1 September 2021
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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14 Dec 2020 |
AD02 |
Register inspection address has been changed from 18 King William Street London EC4N 7BP England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP
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27 May 2020 |
AD01 |
Registered office address changed from 25 Horsell Road Highbury East London N5 1XL England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 27 May 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Hiroki Tanigawa on 26 February 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Sep 2019 |
TM01 |
Termination of appointment of Yuichiro Kubo as a director on 31 August 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from Room 707-708 18 King William Street London EC4N 7BP to 25 Horsell Road Highbury East London N5 1XL on 5 June 2019
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