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 DA1 5FD on 4 April 2024
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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27 Mar 2024 |
SH20 |
Statement by Directors
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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24 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 011714080004 in full
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06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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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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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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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 Anthony Francis Fernandes as a person with significant control on 1 April 2021
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08 Apr 2021 |
PSC07 |
Cessation of Kamarudin Bin Meranun as a person with significant control on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Dixon Wong Kit Seng as a director on 1 April 2021
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