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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23 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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07 Sep 2022 |
PSC02 |
Notification of Watanabe International Co Ltd as a person with significant control on 1 March 2022
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07 Sep 2022 |
PSC07 |
Cessation of Watanabe & Co Ltd as a person with significant control on 1 March 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE United Kingdom to 28 Field Road Clarkston Glasgow G76 8SE on 30 July 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 19 September 2017 with updates
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jul 2017 |
MR04 |
Satisfaction of charge 1 in full
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26 Mar 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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13 Dec 2016 |
AD01 |
Registered office address changed from The Station Crosshouse Road Kilmaurs Kilmarnock Ayrshire KA3 2TU to C/O the Hansen Company C/O the Hansen Companythe Old Forge, 28 Field Road the Old Forge 28 Field Road Busby Glasgow G76 8SE on 13 December 2016
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28 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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20 Jun 2016 |
CH01 |
Director's details changed for Yoshihiko Watanabe on 7 December 2015
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