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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24 Mar 2020 |
TM01 |
Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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27 Feb 2020 |
PSC07 |
Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016
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27 Feb 2020 |
PSC02 |
Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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26 Mar 2019 |
CH01 |
Director's details changed for Mr Mr Masahiro Funada on 26 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 8 Devonshire Square London EC2M 4PL on 11 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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19 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2018
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27 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
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14 Mar 2018 |
PSC05 |
Change of details for Gmo Internet Inc as a person with significant control on 6 April 2016
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13 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2018
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12 Sep 2017 |
TM01 |
Termination of appointment of Kazuma Hyodo as a director on 31 August 2017
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12 Sep 2017 |
CH01 |
Director's details changed for Mr Mr Masahiro Funada on 12 September 2017
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21 Jul 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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12 Jul 2017 |
AP01 |
Appointment of Mr Mr Masahiro Funada as a director on 30 June 2017
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22 Jun 2017 |
AA |
Full accounts made up to 31 March 2017
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06 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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17 Dec 2016 |
AA |
Full accounts made up to 31 March 2016
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02 Nov 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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15 Apr 2016 |
TM01 |
Termination of appointment of Liam Anthony Bonfield as a director on 15 April 2016
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18 Dec 2015 |
TM01 |
Termination of appointment of Jacqueline Lefere as a director on 18 December 2015
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16 Dec 2015 |
AA |
Full accounts made up to 31 March 2015
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