Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Wataru Goroku as a director on 3 January 2023
|
|
|
21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Satoshi Wakamiya as a director on 1 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
13 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors conflicts of interest 06/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
18 Jan 2022 |
AD01 |
Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 216 East Main Street Broxburn West Lothian EH52 5AS on 18 January 2022
|
|
|
14 Jan 2022 |
PSC02 |
Notification of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
|
|
|
11 Jan 2022 |
PSC07 |
Cessation of Ce Holdings Limited as a person with significant control on 31 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Wataru Goroku as a director on 31 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Takeshi Fukuda as a director on 31 December 2021
|
|
|
11 Jan 2022 |
AP01 |
Appointment of Mr Mark Lynott as a director on 31 December 2021
|
|
|
11 Jan 2022 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 31 December 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge SC2233420017 in full
|
|
|
12 Jul 2021 |
466(Scot) |
Alterations to floating charge SC2233420019
|
|
|
12 Jul 2021 |
466(Scot) |
Alterations to floating charge SC2233420020
|
|
|
25 May 2021 |
MR01 |
Registration of charge SC2233420020, created on 20 May 2021
|
|
|
04 Feb 2021 |
AP01 |
Appointment of Mr Mark Eric Hetherington as a director on 22 January 2021
|
|