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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28 Apr 2026 |
CH04 |
Secretary's details changed for Vistra Company Secretaries Limited on 2 March 2026
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06 Mar 2026 |
CS01 |
Confirmation statement made on 6 March 2026 with no updates
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04 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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01 Dec 2025 |
AA |
Accounts for a small company made up to 31 March 2025
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02 Jun 2025 |
AP01 |
Appointment of Mr Tsuge Hiromitsu as a director on 24 April 2025
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02 Jun 2025 |
TM01 |
Termination of appointment of Kazuo Aoki as a director on 24 April 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with updates
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04 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Motomu Kubota as a director on 1 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Omair Zahid as a director on 1 October 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/09/2023
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 May 2023 |
AP01 |
Appointment of Mr. Kazuo Aoki as a director on 15 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Toshiji Yoshida as a director on 15 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
AP01 |
Appointment of Motomu Kubota as a director on 1 June 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kohei Seyama as a director on 1 June 2022
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18 May 2022 |
SH19 |
Statement of capital on 18 May 2022
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18 May 2022 |
SH20 |
Statement by Directors
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18 May 2022 |
CAP-SS |
Solvency Statement dated 12/05/22
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Kohei Seyama on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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