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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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27 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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19 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Paul Gerald Cunningham as a director on 2 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Hirata Koichiro as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Kotaro Harada as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Satoshi Tomizawa as a director on 1 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Jun 2020 |
AD01 |
Registered office address changed from 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL Scotland to 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL on 10 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Duart House Finch Way Strathclyde Business Park Bellshill Lanarkshire ML4 3PR Scotland to 30 Colliery Road 30 Colliery Road Clyde Gateway Business Park, London Road Glasgow G32 8SL on 4 June 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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12 Dec 2018 |
CH01 |
Director's details changed for Mr Gerald Ashe on 12 December 2018
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12 Dec 2018 |
CH03 |
Secretary's details changed for Mr Gerald Ashe on 12 December 2018
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Apr 2018 |
TM01 |
Termination of appointment of Paul Gerald Cunningham as a director on 6 April 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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06 Oct 2017 |
AP01 |
Appointment of Mr Paul Gerald Cunningham as a director on 1 October 2017
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