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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
PSC02 |
Notification of Toppan Holdings Inc. as a person with significant control on 29 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Kazuhiro Marumo as a person with significant control on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Tetsuro Hama as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Kazuhiro Marumo as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Ikuo Koshiro as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Yoshiki Sato as a director on 29 February 2024
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29 Feb 2024 |
TM02 |
Termination of appointment of Kazuhiro Marumo as a secretary on 29 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mr Tetsuro Hama as a director on 16 March 2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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07 Jan 2022 |
AP03 |
Appointment of Mr Kazuhiro Marumo as a secretary on 6 January 2022
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07 Jan 2022 |
TM02 |
Termination of appointment of Masako Murakami Lopez as a secretary on 6 January 2022
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Unit 147, the Light Box 111 Power Road London W4 5PY England to Unit G18, the Light Box, 111 Power Road London W4 5PY on 18 November 2020
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