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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04 Jul 2024 |
AP01 |
Appointment of Mr Tomoaki Tetsu as a director on 8 May 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Tomoyuki Yoden as a director on 8 May 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Masataka Tani as a director on 8 May 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Koji Ichinose as a director on 8 May 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Jun 2023 |
TM02 |
Termination of appointment of Pallavi Shah as a secretary on 29 June 2023
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Mr Yu Kakimi as a director on 17 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Katsuhiko Nishikubo as a director on 17 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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08 Feb 2022 |
RP04PSC02 |
Second filing for the notification of Sumitomo Corporation Europe Limited as a person with significant control
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21 Jan 2022 |
AP01 |
Appointment of Ms Tamara Melnychayko as a director on 21 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Wlodzimierz Wleklik as a director on 21 January 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Masataka Tani as a director on 3 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Kazuma Suzuki as a director on 3 December 2021
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29 Sep 2021 |
PSC02 |
Notification of Sumitomo Corporation Europe Limited as a person with significant control on 29 September 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 08/02/22
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29 Sep 2021 |
PSC07 |
Cessation of Sumitomo Corporation Europe Holding Limited as a person with significant control on 29 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Sumitomo Corporation Europe Holding Limited as a person with significant control on 27 September 2021
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27 Sep 2021 |
PSC07 |
Cessation of Sumitomo Corporation as a person with significant control on 27 September 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Katsuhiko Nishikubo as a director on 17 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Yu Kakimi as a director on 17 August 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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