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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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 85 11 Ducie Street Piccadilly Basin Manchester M60 3JA to 11 Ducie Street Manchester M1 2JB on 1 March 2024
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/11/2023
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19 Oct 2023 |
PSC02 |
Notification of Integrated Design & Engineering Holdings Co., Ltd as a person with significant control on 3 July 2023
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19 Oct 2023 |
PSC07 |
Cessation of Nippon Koei Co.,Ltd as a person with significant control on 3 July 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Ken Nishino on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Yasushi Hirusaki as a director on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Ken Nishino as a director on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Takayasu Tsuyusaki as a director on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Hiroaki Shinya as a director on 15 September 2023
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08 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Hiroaki Shinya as a director on 22 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Ryuichi Arimoto as a director on 22 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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02 Jul 2021 |
AP01 |
Appointment of Noriaki Yoshida as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Masaharu Rokushika as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Nicholas Stuart Fairham as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of John Mcmanus as a director on 30 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Ms Heather Olwyn Wells on 11 June 2021
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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14 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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