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)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 043958950002, created on 15 January 2024
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr Ryutaro Takeuchi on 12 June 2023
|
|
|
05 Dec 2023 |
MR01 |
Registration of charge 043958950001, created on 27 November 2023
|
|
|
13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from 6th Floor 1 st. Martin's Le Grand London EC1A 4BB United Kingdom to 1st Floor Warwick Court 5 Paternoster Square London EC4M 7DX on 12 June 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Takeshi Okada on 23 April 2021
|
|
|
29 Mar 2023 |
PSC05 |
Change of details for Mitsui & Co., Ltd as a person with significant control on 7 May 2020
|
|
|
14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
18 May 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
18 May 2022 |
AD04 |
Register(s) moved to registered office address 6th Floor 1 st. Martin's Le Grand London EC1A 4BB
|
|
|
17 May 2022 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
22 Dec 2021 |
TM01 |
Termination of appointment of Sho Miichi as a director on 29 October 2021
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Mr Toshifumi Hatanaka as a director on 12 November 2021
|
|
|
02 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
CH01 |
Director's details changed for Mr Takeshi Okada on 23 April 2021
|
|
|
12 May 2021 |
AP03 |
Appointment of Mr Kengo Iwamoto as a secretary on 23 April 2021
|
|
|
10 May 2021 |
TM02 |
Termination of appointment of Ryutaro Takeuchi as a secretary on 23 April 2021
|
|
|
27 Apr 2021 |
AP01 |
Appointment of Mr Kengo Iwamoto as a director on 23 April 2021
|
|
|
23 Apr 2021 |
TM01 |
Termination of appointment of Tsuguo Kato as a director on 23 April 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
15 Mar 2021 |
AP01 |
Appointment of Mr Shu Kondo as a director on 16 January 2021
|
|