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Company number 04109761

Date	Type	Description	View / Download
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2021	DS01	Application to strike the company off the register	(4 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2020	SH20	Statement by Directors	(5 pages)
14 Apr 2020	SH19	Statement of capital on 14 April 2020 GBP 1	(5 pages)
14 Apr 2020	CAP-SS	Solvency Statement dated 27/03/20	(5 pages)
14 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors report and audited accounts approved/one director to sign balance sheet 16/10/2019	(1 page)
22 Oct 2019	AA	Full accounts made up to 31 March 2019	(42 pages)
09 Jul 2019	AP01	Appointment of Mr Koji Miyajima as a director on 20 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Ken Tsuchihashi as a director on 20 June 2019	(1 page)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts and authorisation of signature on balance sheet 13/12/2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
22 Nov 2017	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
22 Nov 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
28 Jun 2017	AP01	Appointment of Mr Ken Tsuchihashi as a director on 20 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Tadashi Uhira as a director on 20 June 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Simon Paul Williams on 23 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr Simon Williams as a director on 7 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Stephen Ashley Francis Mitchener as a director on 31 May 2017	(1 page)

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