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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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 2 Kennet Road Dartford Kent DA1 4QN to Unit 10 Rennie Drive Dartford Kent DA1 5FD on 4 April 2024
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24 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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30 Jun 2022 |
TM01 |
Termination of appointment of Graham Alastair Macdonald as a director on 30 June 2022
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09 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Takuya Yamazaki as a director on 1 November 2021
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11 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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13 Apr 2021 |
AP01 |
Appointment of Mr Robert Anthony Laishley as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Hajime Saimen as a director on 1 April 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Kazuho Takahashi as a director on 1 April 2021
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09 Apr 2021 |
PSC02 |
Notification of Vt Holdings Co., Ltd as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Caterham Enterprises Limited as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Kamamrudin Bin Meranun as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Anthony Francis Fernandes as a person with significant control on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Karena Fernandes as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Kamarudin Bin Meranun as a director on 1 April 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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21 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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03 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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