Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr Hisaharu Katoh as a director on 15 July 2024
|
|
|
15 Jul 2024 |
AP01 |
Appointment of Mr Takeshi Yoshida as a director on 15 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Shinichiro Honda as a director on 15 July 2024
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Takahiko Tanaka as a director on 15 July 2024
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Toshio Iizuka as a director on 22 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Yukio Ishiguro as a director on 22 April 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Ko Suenaga on 20 February 2024
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Guy Charles Middleton as a director on 7 December 2023
|
|
|
08 Dec 2023 |
TM01 |
Termination of appointment of Thomas Michel as a director on 7 December 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Shinichiro Honda as a director on 16 October 2023
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Masahide Yamada as a director on 16 October 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Jul 2023 |
AP01 |
Appointment of Mr Daniel Stephen Wain as a director on 27 July 2023
|
|
|
28 Jul 2023 |
TM01 |
Termination of appointment of Stefan Rudolf Bendig as a director on 26 July 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
28 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into an amendment deed 28/02/2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Vishal Kalra as a director on 1 March 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Jutta Maria Hildegard Dissen as a director on 31 December 2022
|
|
|
23 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/agreements 29/11/2022
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Richard Alan Crowhurst as a director on 30 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-a,endment/agreement/documents 04/10/2022
|
|
|
28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|