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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Ryo Tsutsumi as a director on 28 May 2024
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28 May 2024 |
AP01 |
Appointment of Hiroshi Sakai as a director on 28 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Shinji Haruna as a director on 28 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Keiei Sho as a director on 28 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Makoto Ehara as a director on 28 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer agreement / company business 27/12/2019
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise the sum of £22784283 27/12/2019
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RES13 ‐
Restrictions contained within of the company in respect of the issue ordinary shares each be disapplied 27/12/2019
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2019
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18 Nov 2019 |
SH19 |
Statement of capital on 18 November 2019
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11 Nov 2019 |
SH20 |
Statement by Directors
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11 Nov 2019 |
CAP-SS |
Solvency Statement dated 31/10/19
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation of the sum of £20800000 30/10/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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