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 Mar 2024 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to 89 Spa Road London SE16 3SG on 20 March 2024
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07 Feb 2024 |
PSC01 |
Notification of Eiichi Miyazawa as a person with significant control on 7 February 2024
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07 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 February 2024
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Thomas Fujinaga as a director on 5 September 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Yasumasa Ninomiya as a director on 8 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Toshiyuki Takahashi as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Mamoru Seki as a director on 8 August 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Jim Ellis as a director on 26 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Satoshi Furui as a director on 25 June 2023
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19 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
PSC07 |
Cessation of Logigear Corporation, Inc. as a person with significant control on 17 January 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Mamoru Seki as a director on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Thomas Fujinaga as a director on 24 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Hung Nguyen as a director on 3 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Denny Nguyen as a director on 3 February 2023
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18 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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