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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04 Apr 2024 |
AP01 |
Appointment of Mr Yoshihiro Shinoda as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Takeshi Miyamoto as a director on 22 March 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Steven Ian Tyson as a director on 30 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AP01 |
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a director on 1 June 2022
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13 May 2022 |
AP01 |
Appointment of Mr Takeshi Miyamoto as a director on 1 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Takayuki Furuuchi as a director on 1 May 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD England to Unit 4 International Drive Iamp Sunderland Tyne and Wear SR5 3FH on 1 October 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from Unit 4 International Drive Sunderland SR5 3FH England to Unit 5 Didcot Way Boldon Business Park Boldon Colliery NE35 9PD on 23 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD to Unit 4 International Drive Sunderland SR5 3FH on 22 September 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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05 Jan 2021 |
AD04 |
Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Nov 2020 |
MR01 |
Registration of charge 023853790009, created on 24 November 2020
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13 Nov 2020 |
CC04 |
Statement of company's objects
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
AD04 |
Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD
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11 Nov 2020 |
AD04 |
Register(s) moved to registered office address Unit1, Didcot Way, Boldon Business Park, Boldon, Tyne & Wear. NE35 9PD
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