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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07 Oct 2024 |
PSC04 |
Change of details for Mr Kazuharu Teraoka as a person with significant control on 26 September 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Paul Gerrard as a director on 5 June 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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07 Nov 2022 |
TM01 |
Termination of appointment of Glendon James Collingwood-Hall as a director on 31 October 2022
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26 Oct 2022 |
AP01 |
Appointment of Mr Yujiro Sato as a director on 24 October 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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08 Aug 2022 |
AP03 |
Appointment of Mr Richard Fobih as a secretary on 13 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Nicholas James Brierley as a director on 30 October 2021
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04 Nov 2021 |
TM02 |
Termination of appointment of Oliver Timothy Richardson as a secretary on 30 October 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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24 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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10 Dec 2019 |
AP03 |
Appointment of Mr Oliver Timothy Richardson as a secretary on 1 December 2019
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Aug 2019 |
TM02 |
Termination of appointment of Alan Thomas Dunn as a secretary on 8 August 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Lawrence Paul Morrison as a director on 12 April 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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07 Sep 2018 |
AP01 |
Appointment of Mr Nicholas James Brierley as a director on 1 September 2018
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07 Sep 2018 |
AP01 |
Appointment of Mr Glendon James Collingwood-Hall as a director on 1 September 2018
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