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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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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24 Jan 2024 |
AP01 |
Appointment of Mr Ergun Tan as a director on 22 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Eiji Shimochi as a director on 22 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Masahiro Kanda as a director on 20 September 2023
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Feb 2023 |
AP03 |
Appointment of Mr Ergun Tan as a secretary on 1 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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08 Feb 2023 |
TM02 |
Termination of appointment of Per Holst Nielsen as a secretary on 15 December 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Andreas Di Vece on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Junichi Kitami on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Munenori Yamada on 24 May 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Munenori Yamada on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Hans Lemmens on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Makoto Katsumata on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Masahiro Kanda on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Andreas Di Vece on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Akira Ishigami on 1 March 2022
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01 Apr 2022 |
CH03 |
Secretary's details changed for Per Holst Nielsen on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Junichi Kitami on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Naoki Sugie on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from , Beechwood House 2-3, Commercial Way, Christy Close, Basildon, Essex, SS15 6EF, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from , Beechwood House 2-3 Commercial Way, Christy Close, Basildon, Essex, SS15 6EF, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from , 20 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, United Kingdom to Beechwood House, 2-3 Commercial Way Christy Close Basildon Essex SS15 6EF on 1 March 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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