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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28 May 2024 |
AD01 |
Registered office address changed from Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG United Kingdom to Meacher-Jones 6 st John's Court, Vicars Lane Chester Cheshire CH1 1QE on 28 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
AP01 |
Appointment of Mr Fumihisa Tajima as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Isao Sakamoto as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Rafael Romero Jiménez as a director on 31 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Isao Sakamoto as a director on 2 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Keigo Tsujimoto as a director on 2 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Jun Kawai as a director on 2 February 2023
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22 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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02 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2022 |
AD01 |
Registered office address changed from St. Andrew's Castle St. Andrew's Street South Bury St. Edmunds Suffolk IP33 3PH to Building 2 Ground Floor Guildford Business Park Guildford GU2 8XG on 17 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2021 |
AP01 |
Appointment of Mr Isao Sakamoto as a director on 1 July 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Keigo Tsujimoto on 20 July 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
PSC05 |
Change of details for Linical Co., Ltd as a person with significant control on 26 February 2021
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