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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10 Jan 2022 |
CH01 |
Director's details changed for Mr Akitoshi Hattori on 29 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Jason Matthew Goodall as a director on 8 October 2021
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor Verde Building Bressenden Place London SW1E 5DH United Kingdom to 1 King William Street London EC4N 7AR on 30 June 2021
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26 May 2021 |
CH01 |
Director's details changed for Masaaki Moribayashi on 24 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Jason Matthew Goodall on 1 April 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Jason Matthew Goodall on 24 May 2021
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24 May 2021 |
TM01 |
Termination of appointment of Roderick Michael Scott as a director on 20 May 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr David Brian Sherriffs as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Abhijit Dubey as a director on 1 April 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Akitoshi Hattori on 1 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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26 Oct 2020 |
CH03 |
Secretary's details changed for Judith Margaret Duck on 20 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of David Brian Sherriffs as a director on 30 September 2020
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16 Jul 2020 |
AP01 |
Appointment of Mr Ryujiro Nemoto as a director on 2 July 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Akitoshi Hattori as a director on 2 July 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Akitoshi Hattori as a director on 8 July 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Masaaki Moribayashi on 27 June 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Tsunehisa Okuno on 27 June 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Vaibhav Goel on 27 June 2019
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20 Apr 2020 |
CH01 |
Director's details changed for Jason Mathew Goodall on 27 June 2019
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20 Apr 2020 |
CH01 |
Director's details changed for David Brian Sherriffs on 27 June 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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