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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08 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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01 Apr 2024 |
TM01 |
Termination of appointment of Yasuhiro Uchida as a director on 1 April 2024
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01 Apr 2024 |
TM02 |
Termination of appointment of Yasuhiro Uchida as a secretary on 1 April 2024
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01 Apr 2024 |
AP01 |
Appointment of Yoshiyasu Oka as a director on 1 April 2024
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01 Apr 2024 |
AP03 |
Appointment of Yoshiyasu Oka as a secretary on 1 April 2024
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30 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Yasuhiro Uchida as a director on 1 April 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Naomi Yamashita as a director on 1 April 2023
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03 Apr 2023 |
AP03 |
Appointment of Yasuhiro Uchida as a secretary on 1 April 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Naomi Yamashita as a secretary on 1 April 2023
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01 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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13 Apr 2022 |
AP03 |
Appointment of Tomoyuki Ohno as a secretary on 15 March 2022
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12 Apr 2022 |
SH19 |
Statement of capital on 12 April 2022
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12 Apr 2022 |
SH20 |
Statement by Directors
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12 Apr 2022 |
CAP-SS |
Solvency Statement dated 08/04/22
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re sect 175(5)(a) ca 2006 08/04/2022
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RES06 ‐
Resolution of reduction in issued share capital
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05 Apr 2022 |
AP01 |
Appointment of Tomoyuki Ohno as a director on 15 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Yuji Kikkawa as a director on 15 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Yuji Kikkawa as a secretary on 15 March 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2015
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2014
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07 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Aug 2021 |
PSC05 |
Change of details for Mitsui & Co., Ltd. as a person with significant control on 7 May 2020
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