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 |
TM01 |
Termination of appointment of Akira Tsuiki as a director on 1 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Akira Tsuiki as a director on 26 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Yoshiaki Suzuki as a director on 1 April 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Timothy James Clay as a director on 27 January 2023
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Andrew Bailey on 15 February 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Yoshiaki Suzuki on 14 January 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from Ground Floor (Front Suite) Goldvale House Church Street West Woking Surrey GU21 6DH United Kingdom to Asahi House 88 - 100 Chertsey Road Woking GU21 5BJ on 1 October 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-24
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06 May 2021 |
AP01 |
Appointment of Taemin Park as a director on 24 April 2021
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06 May 2021 |
TM01 |
Termination of appointment of Ryoichi Kitagawa as a director on 23 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jul 2020 |
AP01 |
Appointment of Mr. Yoshiaki Suzuki as a director on 7 May 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Hikaru Sato as a director on 30 April 2020
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05 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2020
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