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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12 Feb 2024 |
MR01 |
Registration of charge 083085200001, created on 24 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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28 Nov 2023 |
TM01 |
Termination of appointment of Naoki Tsumura as a director on 24 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Koichi Taniguchi as a director on 20 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Daniel Dennis Blondell as a director on 7 November 2023
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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02 Jun 2023 |
AP01 |
Appointment of Mr Koji Fukuda as a director on 1 March 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr. Takeshi Kawada on 1 March 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Adrian Fachin as a director on 1 March 2023
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11 May 2023 |
TM01 |
Termination of appointment of Koji Kuze as a director on 1 March 2023
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27 Dec 2022 |
CS01 |
Confirmation statement made on 26 December 2022 with updates
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03 Nov 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Leach on 31 January 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ England to Steel House, Alexander Place 13-17 Princes Road Richmond TW10 6DQ on 19 April 2021
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14 Apr 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 July 2021
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02 Dec 2020 |
CH01 |
Director's details changed for Mr. Koichi Taniguchi on 1 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 14-16 Great Chapel St. Attn: Mclear Ltd Great Chapel Street London W1F 8FL England to Steel House, Alexander Place 13-17 Princes Road Richmond Surrey TW10 6DQ on 1 September 2020
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06 Aug 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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16 Feb 2020 |
TM01 |
Termination of appointment of Joseph Nicoli Prencipe as a director on 18 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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15 Oct 2019 |
AP01 |
Appointment of Mr Naoki Tsumura as a director on 4 October 2019
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