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)
|
|
23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Paul Robert John Richards as a director on 20 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Ordella Rebello as a director on 20 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr Masaki Nakagaki as a director on 20 December 2022
|
|
|
23 Dec 2022 |
AP03 |
Appointment of Mr Yushi Sugai as a secretary on 21 December 2022
|
|
|
23 Dec 2022 |
TM02 |
Termination of appointment of Ordella Rebello as a secretary on 21 December 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mr. Paul Robert John Richards on 26 October 2022
|
|
|
26 Oct 2022 |
CH01 |
Director's details changed for Mrs Ordella Rebello on 3 October 2022
|
|
|
06 Oct 2022 |
PSC02 |
Notification of Sumitomo Corporation as a person with significant control on 26 September 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Emgh Limited as a person with significant control on 26 September 2022
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Sep 2022 |
CC04 |
Statement of company's objects
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
|
|
|
25 Aug 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Anthony Alan Brown as a director on 30 June 2022
|
|
|
15 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mr. Paul Robert John Richards as a director on 2 July 2020
|
|
|
21 Jul 2020 |
ANNOTATION |
Part Rectified The AP01 was removed from the public register on the 28/09/2020 because it was invalid or ineffective.
|
|