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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07 Apr 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
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06 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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09 Mar 2023 |
MR01 |
Registration of charge 026247630013, created on 1 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 026247630012, created on 1 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Koichi Yoshida as a director on 28 February 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Upper Boat Upper Boat Pontypridd CF37 5YE Wales to Griffin Mill Garages Upper Boat Pontypridd CF37 5YE on 16 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 026247630010, created on 21 July 2022
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25 Jul 2022 |
MR01 |
Registration of charge 026247630011, created on 21 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Mark Pardoe as a director on 9 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Kazuho Takahashi as a director on 9 May 2022
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02 May 2022 |
CH01 |
Director's details changed for Mr Timothy Raymond Bagnall on 1 May 2022
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02 May 2022 |
AD01 |
Registered office address changed from 1 Vernon Court, Meteor Business Park Cheltenham Road East Staverton Gloucestershire GL2 9QG to Upper Boat Upper Boat Pontypridd CF37 5YE on 2 May 2022
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26 Jan 2022 |
TM02 |
Termination of appointment of Tatsuya Suzuki as a secretary on 30 November 2021
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26 Jan 2022 |
MR04 |
Satisfaction of charge 026247630004 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 026247630005 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 026247630006 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 026247630007 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 026247630008 in full
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03 Nov 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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