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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09 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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24 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Kazuhiko Shiba as a director on 26 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Takeshi Maeda as a director on 23 July 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Kenichi Takada on 1 March 2023
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16 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Shingo Ajisawa on 4 October 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom to Room No. 1.01, 44 Southampton Buildings London WC2A 1AP on 13 December 2022
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Takeshi Maeda as a director on 30 March 2022
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