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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04 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Aug 2023 |
PSC05 |
Change of details for Dga Me Holdings Limited as a person with significant control on 30 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Diamond Aqua Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Tatsuki Matsuda as a director on 30 August 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mr. Tatsuki Matsuda as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Naoto Kinoshita as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Choei Tanno as a director on 1 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr. Akinori Nagano as a director on 1 April 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr. Choei Tanno on 17 January 2023
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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04 Apr 2022 |
AP01 |
Appointment of Mr. Naoto Kinoshita as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Keita Saito as a director on 1 April 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021
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09 Apr 2021 |
AP01 |
Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Yasushi Umemura as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr. Choei Tanno as a director on 1 April 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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04 Dec 2020 |
PSC07 |
Cessation of Diamond Generating Europe Investments Limited as a person with significant control on 27 November 2020
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