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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20 Nov 2024 |
AD01 |
Registered office address changed from Room 73 the Mansion House Wrest Park Silsoe Bedfordshire MK45 5HR United Kingdom to Room 73 the Mansion House Wrest Park Silsoe Bedford MK45 4HR on 20 November 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Mikitoshi Nagasaka as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Francesco Quaranta as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Dean Rodney Hardy as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Garry Orr as a director on 3 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Lee Alexander Scott as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Takaharu Ikeda as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Anthony Patrick Fitzpatrick as a director on 3 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of John Joseph Fitzpatrick as a director on 3 July 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mr Atsushi Satoh as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Toshitaka Uchida as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Katsuya Azuma as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of David Pierce Roberts as a director on 1 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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09 Mar 2023 |
AP04 |
Appointment of Mdg Business Associates Limited as a secretary on 9 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 9 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to Room 73 the Mansion House Wrest Park Silsoe Bedfordshire MK45 5HR on 9 March 2023
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