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 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Yoshihiro Ueda on 8 May 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Yoshihiro Nakajima on 10 August 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Ms Nita Ramesh Savjani on 10 August 2023
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03 Nov 2023 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 26 July 2023
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03 Nov 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 10 August 2023
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19 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Nov 2022 |
CH01 |
Director's details changed for Yoshihiro Nakajima on 21 October 2022
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Joint Secretarial Services Limited as a secretary on 11 April 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Yoshihiro Nakajima on 10 December 2020
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10 Dec 2020 |
CH04 |
Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019
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15 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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19 Aug 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 19 August 2019
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12 Aug 2019 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 7 August 2019
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07 Aug 2019 |
CH02 |
Director's details changed for Joint Corporate Services Limited on 7 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Nita Ramesh Savjani on 5 August 2019
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