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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03 Apr 2024 |
TM01 |
Termination of appointment of Yasuro Watanabe as a director on 1 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Goro Kobayashi as a director on 1 April 2024
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04 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 February 2021
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Kenichi Ikeda as a director on 1 April 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CH01 |
Director's details changed for Mr Yasuro Watanabe on 1 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Michael Purcell on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Robert Michael Purcell on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Hiroshi Shimizu on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Yasuro Watanabe on 2 August 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Yasuro Watanabe on 2 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Robert Michael Purcell as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Tom Malkoski as a director on 1 August 2021
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Yasuro Watanabe as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Shuei Shimizu as a director on 5 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2023
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10 Feb 2021 |
AD01 |
Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull North Humberside HU3 4UN England to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull HU3 4UN on 10 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jun 2020 |
PSC05 |
Change of details for Nagatanien Holdings Co Ltd as a person with significant control on 26 June 2020
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