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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
MR01 |
Registration of charge 119378800004, created on 7 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
MR01 |
Registration of charge 119378800003, created on 20 December 2023
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 29 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr John Benjamin Harcourt on 27 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Anuja Karia as a director on 3 April 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Hiroshi Takei on 13 June 2023
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17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mr Katsusuke Ishida as a director
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13 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Katsusuke Ishida as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/04/23
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 23 February 2022
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09 Dec 2021 |
MR01 |
Registration of charge 119378800002, created on 30 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Hiroto Ichiki on 22 September 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 19 July 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Julian Mark Rudd-Jones on 18 March 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr John Benjamin Harcourt on 4 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Hiroto Ichiki on 4 January 2021
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