Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Hiroki Nunotani on 30 June 2023
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from 2 Shortlands Hammersmith London W6 8DA England to 3 Shortlands Hammersmith London W6 8DA on 30 June 2023
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG to 2 Shortlands Hammersmith London W6 8DA on 30 June 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Mr Hiroki Nunotani on 1 September 2022
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Hiroki Nunotani on 1 September 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Yuichi Isobe as a director on 1 September 2022
|
|
|
27 May 2022 |
TM02 |
Termination of appointment of Yoshio Hiyama as a secretary on 1 March 2022
|
|
|
27 May 2022 |
TM01 |
Termination of appointment of Yoshio Hiyama as a director on 1 March 2022
|
|
|
27 May 2022 |
AP03 |
Appointment of Mr Hiroki Nunotani as a secretary on 1 March 2022
|
|
|
27 May 2022 |
AP01 |
Appointment of Mr Hiroki Nunotani as a director on 1 March 2022
|
|
|
07 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
|
|
|
21 Nov 2019 |
PSC02 |
Notification of Hisamitsu Uk Limited as a person with significant control on 6 April 2016
|
|
|
21 Nov 2019 |
PSC07 |
Cessation of Hisamitsu Pharmaceutical Co., Inc. as a person with significant control on 6 April 2016
|
|
|
21 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2019
|
|
|
12 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Mar 2019 |
CH01 |
Director's details changed for Mr Yuichi Isobe on 1 March 2019
|
|