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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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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16 Nov 2023 |
TM02 |
Termination of appointment of Fuka Tajima as a secretary on 15 November 2023
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15 Nov 2023 |
AP03 |
Appointment of Secretary Mai Tanaka as a secretary on 15 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
TM02 |
Termination of appointment of Natsuko Ikeda as a secretary on 1 August 2023
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13 Jan 2023 |
PSC05 |
Change of details for Japan Oil, Gas and Metals National Corporation as a person with significant control on 14 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
AP01 |
Appointment of Natsuko Takeda as a director on 1 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Haruaki Moritani as a director on 1 August 2022
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25 Jul 2022 |
AP03 |
Appointment of Fuka Tajima as a secretary on 25 July 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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01 Dec 2021 |
AP03 |
Appointment of Natsuko Ikeda as a secretary on 1 December 2021
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30 Nov 2021 |
TM02 |
Termination of appointment of Yoko Seki as a secretary on 30 November 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Nov 2020 |
TM02 |
Termination of appointment of Nao Maruoka as a secretary on 12 June 2020
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08 May 2020 |
PSC05 |
Change of details for Mitsui & Co., Ltd. as a person with significant control on 7 May 2020
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01 May 2020 |
AP03 |
Appointment of Yoko Seki as a secretary on 1 May 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Kiichiro Muto as a director on 29 August 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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29 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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