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 Dec 2024 |
CH01 |
Director's details changed for Mr Naohisa Higashida on 1 April 2024
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06 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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25 Apr 2024 |
AP03 |
Appointment of Mr Christopher John Pilgrim as a secretary on 23 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Naeemuddin Ahmad as a secretary on 23 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Shuhei Momma as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Kazuyuki Nishio as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Shoji Morita as a director on 31 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Keita Sato as a director on 31 March 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of Thomas Alexander Ryan as a secretary on 30 November 2023
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01 Dec 2023 |
AP03 |
Appointment of Mr Naeemuddin Ahmad as a secretary on 1 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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26 Sep 2023 |
AP01 |
Appointment of Mr Enrique Rodriguez Quesada as a director on 21 September 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Matsuda on 3 June 2023
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03 May 2023 |
AP01 |
Appointment of Mr Hiroshi Matsuda as a director on 1 April 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Javier Cavada Camino on 1 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Javier Cavada Camino on 1 September 2022
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06 Apr 2023 |
TM01 |
Termination of appointment of Kentaro Hosomi as a director on 31 March 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2023 |
RP04TM01 |
Second filing for the termination of Carlos Alberto Gonzalez Peton as a director
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01 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor 14 New Street London EC2M 4TR England to The Point 37 North Wharf Road London W2 1AF on 1 March 2023
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03 Nov 2022 |
TM01 |
Termination of appointment of Carlos Alberto Gonzalez Peton as a director on 28 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 29/03/2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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03 Aug 2022 |
AP01 |
Appointment of Mr Shoji Morita as a director on 6 July 2022
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