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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29 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Yu Kakimi as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Takahiro Nishihara as a director on 1 April 2021
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06 Aug 2020 |
TM02 |
Termination of appointment of Christopher John White as a secretary on 26 May 2020
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06 Aug 2020 |
AP03 |
Appointment of Mrs Pallavi Shah as a secretary on 26 May 2020
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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07 May 2020 |
AP01 |
Appointment of Mr Koji Ichinose as a director on 1 May 2020
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07 May 2020 |
TM01 |
Termination of appointment of Tomoaki Tetsu as a director on 1 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/02/2019
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27 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2018
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29/11/2018
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/11/2018
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24 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2018
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 24/01/2020.
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19 Dec 2019 |
SH20 |
Statement by Directors
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19 Dec 2019 |
SH19 |
Statement of capital on 19 December 2019
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19 Dec 2019 |
CAP-SS |
Solvency Statement dated 06/12/19
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 06/12/2019
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26 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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16 Aug 2019 |
AP01 |
Appointment of Mr Kazuma Suzuki as a director on 5 August 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Takashi Tanaka as a director on 5 August 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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31 Jul 2019 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 June 2018
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