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)
|
|
01 Apr 2024 |
AP01 |
Appointment of Mr Hideyuki Shinkai as a director on 1 April 2024
|
|
|
01 Apr 2024 |
AP01 |
Appointment of Mr Jitsuo Narita as a director on 1 April 2024
|
|
|
01 Apr 2024 |
TM01 |
Termination of appointment of Akira Misaki as a director on 31 March 2024
|
|
|
01 Apr 2024 |
TM01 |
Termination of appointment of Keiji Kubo as a director on 31 March 2024
|
|
|
08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
|
|
|
08 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Jan 2024 |
CAP-SS |
Solvency Statement dated 22/12/23
|
|
|
08 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Jun 2023 |
AP01 |
Appointment of Mr Keiji Kubo as a director on 1 June 2023
|
|
|
18 Jun 2023 |
TM01 |
Termination of appointment of Yasunari Sonobe as a director on 31 May 2023
|
|
|
01 Mar 2023 |
CH03 |
Secretary's details changed for Yadoonandan Beeraj Ramlalsing on 16 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
13 Dec 2022 |
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 6th Floor 5 Aldermanbury Square London EC2V 7BP on 13 December 2022
|
|
|
13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
03 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
20 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Daisuke Arai as a director on 1 June 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Yasunari Sonobe as a director on 1 June 2020
|
|
|
07 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|