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)
|
|
25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2001
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
02 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2018
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Tatsuro Tamura as a director on 26 May 2022
|
|
|
07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Takashi Tanaka as a director on 26 May 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Hajime Uchiike as a director on 26 May 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Masahito Uno as a director on 26 May 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Takashi Yamana as a director on 26 May 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Tomoaki Tetsu as a director on 26 May 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Kazuma Suzuki as a director on 13 January 2022
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
20 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Apr 2021 |
AP01 |
Appointment of Mr Masataka Tani as a director on 1 April 2021
|
|
|
01 Apr 2021 |
TM01 |
Termination of appointment of Takahiro Nishihara as a director on 1 April 2021
|
|
|
19 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
06 Aug 2020 |
TM02 |
Termination of appointment of Christopher John White as a secretary on 29 July 2020
|
|
|
06 Aug 2020 |
AP03 |
Appointment of Mrs Pallavi Shah as a secretary on 29 July 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mr Koji Ichinose as a director on 1 April 2020
|
|