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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06 Feb 2025 |
AA |
Micro company accounts made up to 30 June 2024
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Yusuke Hiyoshi on 3 February 2025
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from The Red Building Old Bank of England Court Queen Street Norwich Norfolk NR2 4SX United Kingdom to Pulford House Gap Personnel Holdings Ltd Pulford House, Bell Meadow Business Park Chester CH4 9EP on 23 October 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Shingo Toyama as a director on 30 June 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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10 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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15 Nov 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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15 Jul 2021 |
TM01 |
Termination of appointment of Drahomir Baran as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Mark Stuart Brown as a director on 15 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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07 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
MR01 |
Registration of charge 095080690001, created on 1 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Richard John Morrissey as a director on 1 September 2020
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13 Jul 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Yuichi Kamata as a director on 1 April 2020
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