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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16 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Sep 2024 |
RP04PSC02 |
Second filing for the notification of Tte Assetco2 Limited as a person with significant control
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07 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2023
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10 May 2024 |
PSC07 |
Cessation of Mitsubishi Hc Capital as a person with significant control on 30 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Brian Love as a director on 30 April 2024
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09 May 2024 |
PSC02 |
Notification of Tte Assetco2 Limited as a person with significant control on 30 April 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/09/2024.
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09 May 2024 |
AP01 |
Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 07/06/2024.
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02 Aug 2023 |
AP03 |
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Yojiro Sakata as a director on 25 May 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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05 Oct 2022 |
PSC07 |
Cessation of Mitsubishi Ufj Lease & Finance Company Limited as a person with significant control on 5 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of Hitachi Capital Corporation as a person with significant control on 5 October 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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19 Apr 2021 |
PSC02 |
Notification of Mitsubishi Hc Capital as a person with significant control on 6 April 2021
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13 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020
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