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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25 Jun 2026 |
CS01 |
Confirmation statement made on 31 May 2026 with no updates
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18 May 2026 |
AP01 |
Appointment of Mr Kei Matsuoka as a director on 3 April 2026
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18 May 2026 |
TM01 |
Termination of appointment of Aki Sato as a director on 3 April 2026
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28 Apr 2026 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026
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10 Mar 2026 |
AD02 |
Register inspection address has been changed from Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
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10 Mar 2026 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL
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06 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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18 Jul 2025 |
AP01 |
Appointment of Mr Akihiro Yoshida as a director on 9 June 2025
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12 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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08 May 2025 |
TM01 |
Termination of appointment of Natsuko Takeda as a director on 22 April 2025
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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04 Apr 2024 |
AP01 |
Appointment of Mr. Tomohiro Sunada as a director on 1 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Yasuchika Maruyama as a director on 1 April 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Aki Sato on 14 December 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Hidenori Harada as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Aki Sato as a director on 31 October 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Mr. Hidenori Harada as a director on 31 January 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AP01 |
Appointment of Natsuko Takeda as a director on 1 August 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Yasutomo Fujii as a director on 30 June 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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03 May 2022 |
TM01 |
Termination of appointment of Naoki Ishii as a director on 30 April 2022
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