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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31 Jan 2024 |
MR04 |
Satisfaction of charge 036721170022 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 036721170021 in full
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19 Jan 2024 |
MR01 |
Registration of charge 036721170029, created on 18 January 2024
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09 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Dec 2023 |
MR01 |
Registration of charge 036721170028, created on 1 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 036721170027, created on 7 November 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Masaaki Sato as a director on 25 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Jumpei Seo as a director on 25 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Masahiko Sato as a director on 25 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Hiroshi Kashima as a director on 25 April 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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07 Oct 2021 |
MR05 |
Part of the property or undertaking has been released from charge 036721170022
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Simon William Taylor on 14 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Masahiko Sato on 14 September 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Michael James Beever as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of David Stuart Allen as a director on 1 August 2021
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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
AP03 |
Appointment of Mr Scott Andrew Parkes as a secretary on 25 February 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Simon William Taylor as a secretary on 25 February 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Masahiko Sato as a director on 25 February 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of David Michael Jones as a director on 25 February 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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