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)
|
|
28 Apr 2026 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026
|
|
|
05 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
|
|
|
05 Dec 2025 |
CS01 |
Confirmation statement made on 20 November 2025 with no updates
|
|
|
04 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
|
|
|
04 Jun 2025 |
AP01 |
Appointment of Mr Tsuge Hiromitsu as a director on 24 April 2025
|
|
|
04 Jun 2025 |
TM01 |
Termination of appointment of Kazuo Aoki as a director on 24 April 2025
|
|
|
28 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
|
|
|
04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Motomu Kubota as a director on 1 October 2024
|
|
|
15 Oct 2024 |
AP01 |
Appointment of Mr Omair Zahid as a director on 1 October 2024
|
|
|
16 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Accounts to be filed before 31/12/2023 25/09/2023
|
|
|
14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
22 May 2023 |
AP01 |
Appointment of Mr. Kazuo Aoki as a director on 15 May 2023
|
|
|
22 May 2023 |
TM01 |
Termination of appointment of Toshiji Yoshida as a director on 15 May 2023
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
|
|
|
31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
03 Aug 2022 |
TM01 |
Termination of appointment of Kohei Seyama as a director on 1 June 2022
|
|
|
03 Aug 2022 |
AP01 |
Appointment of Motomu Kubota as a director on 1 June 2022
|
|
|
11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
17 Jun 2021 |
AP01 |
Appointment of Mr Toshiji Yoshida as a director on 31 May 2021
|
|
|
17 Jun 2021 |
TM01 |
Termination of appointment of Mitsuru Yasuhara as a director on 31 May 2021
|
|