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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04 Apr 2024 |
TM01 |
Termination of appointment of Hiromitsu Nakagaki as a director on 20 February 2024
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 89 Spa Road London SE16 3SG United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 16 June 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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30 May 2022 |
AP01 |
Appointment of Mr Hiromitsu Nakagaki as a director on 1 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Akira Shimizu as a director on 30 April 2022
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30 May 2022 |
TM01 |
Termination of appointment of Jumpei Kuroda as a director on 30 April 2022
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Akira Shimizu on 7 October 2019
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07 Oct 2019 |
CH01 |
Director's details changed for Akira Shimizu on 7 October 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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11 Dec 2018 |
AD01 |
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR England to 89 Spa Road London SE16 3SG on 11 December 2018
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06 Nov 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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01 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
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25 Oct 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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12 Jul 2017 |
PSC01 |
Notification of Morio Inoue as a person with significant control on 6 April 2016
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12 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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