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 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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15 Aug 2024 |
PSC07 |
Cessation of Shoji Motobayashi as a person with significant control on 14 May 2024
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15 Aug 2024 |
PSC01 |
Notification of Kazuya Motobayashi as a person with significant control on 14 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Kazuya Motobayashi as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Takashi Takeda as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Ko Imamura as a director on 1 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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21 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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15 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Shoji Motobayashi on 6 September 2019
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Takashi Takeda on 6 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Flat 3, 165 Brick Lane London E2 7EE England to Bray Business Centre Monkey Island Lane Maidenhead SL6 2ED on 6 September 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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18 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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16 Oct 2018 |
AD01 |
Registered office address changed from 64 Seven Kings Road Ilford Essex IG3 8DG United Kingdom to Flat 3, 165 Brick Lane London E2 7EE on 16 October 2018
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02 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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01 Aug 2018 |
AP01 |
Appointment of Mr Takashi Takeda as a director on 1 August 2018
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01 Aug 2018 |
TM01 |
Termination of appointment of Jaswinder Singh Sehmbi as a director on 1 August 2018
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