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 Aug 2024 |
CH01 |
Director's details changed for Mr Takeshi Iwama on 5 August 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Takeshi Iwama on 13 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Rupert Bolingbroke Rhys Wingfield on 20 March 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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15 Dec 2022 |
PSC06 |
Change of details for His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
PSC06 |
Change of details for His Majesty the King in Right of Alberta as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC07 |
Cessation of David John Camp as a person with significant control on 9 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Jenny Maria Hammarlund as a director on 9 December 2022
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20 Oct 2022 |
MR01 |
Registration of charge 106533730001, created on 17 October 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
PSC06 |
Change of details for Her Majesty the Queen in Right of Alberta as a person with significant control on 8 September 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Rupert Bolingbroke Rhys Wingfield as a director on 17 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Micheal Dal Bello as a director on 31 December 2021
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08 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 19 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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