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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08 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
TM02 |
Termination of appointment of Kazuo Tasaka as a secretary on 5 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Makoto Togashi as a director on 4 September 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC01 |
Notification of Kazuo Tasaka as a person with significant control on 1 June 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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06 Oct 2021 |
CH01 |
Director's details changed for Mr Makoto Togashi on 1 January 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Makoto Togashi as a person with significant control on 1 January 2021
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06 Oct 2021 |
PSC04 |
Change of details for Mr Jonathan Green as a person with significant control on 1 January 2021
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24 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Green on 1 September 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AP03 |
Appointment of Mr Kazuo Tasaka as a secretary on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Kazuo Tasaka as a director on 20 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Tatsuo Inamura as a director on 20 September 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Suite 8 58 Acacia Road St John’S Wood London NW8 6AG England to Unit1 28-32 Circus Road St John’S Wood London NW8 6PE on 1 April 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Apr 2019 |
AD01 |
Registered office address changed from 595a High Road North Finchley London N12 0DY United Kingdom to Suite 8 58 Acacia Road St John’S Wood London NW8 6AG on 11 April 2019
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24 Sep 2018 |
PSC01 |
Notification of Makoto Togashi as a person with significant control on 20 September 2018
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