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)
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Yoshiyuki Kitahara as a director on 22 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Yoichiro Hirano as a director on 22 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Yasuhisa Saito as a director on 22 March 2024
|
|
|
31 Jan 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
|
|
|
14 Nov 2023 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on the 14/11/2023 and 31/01/2024.
|
|
|
09 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
|
|
|
10 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/10/2023
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Dawn Mckerracher as a director on 29 September 2022
|
|
|
18 May 2022 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 14/11/2023.
|
|
|
10 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
|
|
|
22 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
25 Feb 2021 |
TM02 |
Termination of appointment of Eldon Allison as a secretary on 13 February 2021
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
|
|
|
20 Oct 2020 |
AP01 |
Appointment of Yasuhisa Saito as a director on 13 October 2020
|
|
|
19 Oct 2020 |
TM01 |
Termination of appointment of Shinji Yoshida as a director on 13 October 2020
|
|
|
19 Oct 2020 |
AP01 |
Appointment of Dawn Mckerracher as a director on 11 August 2020
|
|
|
18 Aug 2020 |
TM01 |
Termination of appointment of Andrew Mcginn as a director on 31 July 2020
|
|
|
21 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|