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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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26 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Takayuki Ogawa on 1 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Ms Wing Sze Doris Yau as a director on 23 March 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
SH02 |
Sub-division of shares on 13 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 13/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 13/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Jose Manuel De Oliveira as a director on 1 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Takehiro Matsunaga as a director on 1 September 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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15 Jul 2021 |
CH01 |
Director's details changed for Takehiro Matsunaga on 23 February 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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21 Jan 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Takehiro Matsunaga on 14 August 2019
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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23 Jul 2019 |
CH01 |
Director's details changed for Takehiro Matsunaga on 20 June 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from , 11 Raven Wharf, Lafone Street, London, SE1 2LR, United Kingdom to 170 New Bond Street London W1S 4RB on 5 March 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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