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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12 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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05 Jun 2026 |
TM02 |
Termination of appointment of Jayne Cheadle as a secretary on 29 May 2026
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26 May 2026 |
MR01 |
Registration of charge 038418210006, created on 14 May 2026
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16 Apr 2026 |
AP01 |
Appointment of Mr Hiroaki Iizawa as a director on 1 April 2026
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16 Apr 2026 |
TM01 |
Termination of appointment of Hiroto Ichiki as a director on 1 April 2026
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12 Jan 2026 |
MR01 |
Registration of charge 038418210005, created on 23 December 2025
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18 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2025
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04 Dec 2025 |
CH03 |
Secretary's details changed for Jayne Cheadle on 3 December 2025
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15 Sep 2025 |
CS01 |
Confirmation statement made on 15 September 2025 with updates
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28 Jul 2025 |
MR01 |
Registration of charge 038418210004, created on 8 July 2025
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14 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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09 Jul 2025 |
TM01 |
Termination of appointment of John Benjamin Harcourt as a director on 30 June 2025
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09 Jul 2025 |
AP01 |
Appointment of Mr Andrew Mark William Ludiman as a director on 30 June 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Julian Mark Rudd-Jones as a director on 30 June 2025
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26 Jun 2025 |
MR04 |
Satisfaction of charge 038418210001 in full
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19 Mar 2025 |
CH01 |
Director's details changed for Mr Katsusuke Ishida on 19 March 2025
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18 Dec 2024 |
TM01 |
Termination of appointment of Richard Simon Muir Clancy as a director on 25 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Nigel William Michael Goddard Chism as a director on 31 October 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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18 Sep 2024 |
PSC05 |
Change of details for Kajima Estates (Europe) Limited as a person with significant control on 18 September 2024
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20 May 2024 |
AP01 |
Appointment of Mr Kevin Stuart Hawkins as a director on 20 May 2024
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09 Apr 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 038418210001
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02 Apr 2024 |
MR01 |
Registration of charge 038418210003, created on 28 March 2024
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04 Feb 2024 |
TM01 |
Termination of appointment of Hiroshi Takei as a director on 31 January 2024
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