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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02 Apr 2024 |
AP01 |
Appointment of Mr Gen Shintani as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Alexander Matthew Wenham Shaw as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Ko Shimizu as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Bodman Williams as a director on 31 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Makoto Yoda as a director on 21 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Kichiichiro Yamamoto as a director on 21 June 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Ko Shimizu on 9 April 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Charles Anthony Stapleton Franks as a director on 31 December 2021
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr Barry John Cook as a director on 22 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Ko Shimizu as a director on 1 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Kiichiro Hatakeyama as a director on 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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10 Nov 2020 |
AP03 |
Appointment of Mrs Angela Gordon as a secretary on 1 November 2020
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10 Nov 2020 |
TM02 |
Termination of appointment of Fiona Jane Molloy as a secretary on 30 October 2020
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07 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr David Andrew Torrance as a director on 11 June 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Kichiichiro Yamamoto as a director on 1 April 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Ichiro Ishii as a director on 31 March 2020
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