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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31 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2025 |
AP01 |
Appointment of Mr. Toshiyuki Kosugi as a director on 17 January 2025
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Dec 2024 |
SH02 |
Sub-division of shares on 6 December 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr Shinichi Nikkuni on 22 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr. Rainer Sternfeld on 22 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr. Tomosaku Sohara on 22 July 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Mr. Marek Kiisa on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Arquen House 4-6 Spicer Street, St. Albans, Englan Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Fora Liberty House 222 Regent Street London W1B 5TR England to Arquen House 4-6 Spicer Street, St. Albans, Englan Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 22 July 2024
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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03 Jun 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 30 September 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr. Marek Kiisa on 27 November 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr. Tomosaku Sohara on 27 November 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr. Rainer Sternfeld on 27 November 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Shinichi Nikkuni on 23 November 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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01 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2024 |
PSC07 |
Cessation of As Baltcap as a person with significant control on 25 January 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Shinichi Nikkuni on 3 January 2024
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06 Dec 2023 |
AD01 |
Registered office address changed from Fora Berners Street 42 London W1T 3nd England to Fora Liberty House 222 Regent Street London W1B 5TR on 6 December 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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