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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20 Jun 2024 |
AP01 |
Appointment of Miss Jayne Bowyer as a director on 18 June 2024
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24 May 2024 |
RP04TM01 |
Second filing for the termination of Takashi Abe as a director
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29 Apr 2024 |
TM01 |
Termination of appointment of Takashi Abe as a director on 25 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 24/05/24.
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17 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Naoyuki Ichikawa as a director on 30 January 2024
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Takashi Abe as a director on 3 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Lee Lawrence Barnsley as a director on 3 November 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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30 Mar 2023 |
AD02 |
Register inspection address has been changed to 100 Liverpool Street London EC2M 2AT
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Antony Edward Mitton on 20 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Lawrence James Butcher on 20 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Naoyuki Ichikawa as a director on 24 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Mark Jeremy Rutherford as a director on 24 August 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Jeremy Rutherford on 13 May 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Lawrence James Butcher on 13 May 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Lee Lawrence Barnsley on 13 May 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Antony Edward Mitton on 13 May 2022
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17 May 2022 |
PSC05 |
Change of details for Smbc Leasing (Uk) Limited as a person with significant control on 13 May 2022
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13 May 2022 |
AD01 |
Registered office address changed from 99 Queen Victoria Street London EC4V 4EH England to 100 Liverpool Street London EC2M 2AT on 13 May 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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09 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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