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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05 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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25 Sep 2024 |
TM01 |
Termination of appointment of Ippei Kojma as a director on 31 March 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
AP01 |
Appointment of Mr Hiroyuki Sasaoka as a director on 31 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
TM01 |
Termination of appointment of Ken Ando as a director on 31 March 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Satoshi Kanomata as a director on 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Ippei Kojma as a director on 31 March 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Andrew Michael Vernau as a director on 31 March 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Satoshi Kanomata as a director on 3 December 2021
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17 Mar 2022 |
AP01 |
Appointment of Mr Ken Ando as a director on 3 December 2021
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17 Mar 2022 |
TM01 |
Termination of appointment of Michael William Roberts as a director on 3 December 2021
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17 Mar 2022 |
TM02 |
Termination of appointment of John Weston Ridgeway as a secretary on 1 February 2022
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23 Feb 2022 |
CH03 |
Secretary's details changed for Mr John Weston Ridgeway on 23 February 2022
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23 Feb 2022 |
PSC05 |
Change of details for Biowatt Facilities Management Limited as a person with significant control on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Michael William Roberts on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr James Robert Lloyd on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Georgi Georgiev Zlatev on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from 106a High Street Chesham Buckinghamshire HP5 1EB England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 23 February 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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17 Nov 2021 |
PSC02 |
Notification of Biowatt Facilities Management Limited as a person with significant control on 16 November 2021
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