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 Jun 2026 |
ANNOTATION |
Information not on the register a notification of change of director details was removed on 26/06/2026 as it is no longer considered to form part of the register.
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17 Jun 2026 |
CH01 |
Director's details changed for Mr Keizo Sugawara on 12 June 2026
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02 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2026
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14 Apr 2026 |
AP01 |
Appointment of Mr Keizo Sugawara as a director on 10 April 2026
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14 Apr 2026 |
TM01 |
Termination of appointment of Yasushi Shimizu as a director on 10 April 2026
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13 Apr 2026 |
AP01 |
Appointment of Mr Maroshi Tokoyoda as a director on 1 April 2026
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13 Apr 2026 |
TM01 |
Termination of appointment of Yukinobu Nakano as a director on 31 March 2026
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02 Feb 2026 |
TM02 |
Termination of appointment of Hiroko Kato as a secretary on 1 February 2026
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02 Feb 2026 |
AP03 |
Appointment of Ms Yen Lin Chung as a secretary on 1 February 2026
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02 Feb 2026 |
AP03 |
Appointment of Ms Mari Hattori as a secretary on 1 February 2026
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02 Feb 2026 |
AP01 |
Appointment of Ms Mari Hattori as a director on 1 February 2026
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22 Oct 2025 |
CS01 |
Confirmation statement made on 13 October 2025 with updates
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05 Sep 2025 |
AA |
Full accounts made up to 31 March 2025
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26 Aug 2025 |
CH01 |
Director's details changed for Mr Jiro Suzuki on 23 August 2025
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31 Jul 2025 |
AP01 |
Appointment of Mr Jiro Suzuki as a director on 31 July 2025
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30 Jun 2025 |
CH01 |
Director's details changed for Mr Yasushi Shimizu on 31 July 2024
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27 May 2025 |
CH01 |
Director's details changed for Mr Kazuhiro Iguchi on 24 May 2025
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19 May 2025 |
CH01 |
Director's details changed for Mr Kitaro Saito on 9 May 2025
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09 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2025
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25 Apr 2025 |
SH02 |
Consolidation of shares on 14 April 2025
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17 Apr 2025 |
CH01 |
Director's details changed for Mr Kazuhiro Iguchi on 16 April 2025
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15 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2025
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15 Apr 2025 |
SH02 |
Sub-division of shares on 8 April 2025
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15 Apr 2025 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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RES13 ‐
Share sub-division 08/04/2025
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10 Apr 2025 |
SH14 |
Redenomination of shares. Statement of capital 8 April 2025
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