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)
|
|
03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Toru Miyanaga as a director on 18 December 2023
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Shinichiro Hizuka as a director on 18 December 2023
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 44 Great Marlborough Street 5th Floor London W1F 7JL on 6 October 2022
|
|
|
06 Oct 2022 |
AD01 |
Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44 Great Marlborough Street London W1F 7JL on 6 October 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Kengo Torii as a director on 1 April 2022
|
|
|
12 Jul 2022 |
CH01 |
Director's details changed for Shinichiro Hizuka on 10 August 2016
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Masahiro Akashi as a director on 1 April 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Kunimasa Himeno as a director on 1 April 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Akira Haraguchi as a director on 1 April 2022
|
|
|
21 Feb 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
14 Jun 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
14 Jun 2021 |
CH01 |
Director's details changed for Mr Kunimasa Himeno on 8 June 2021
|
|
|
03 Feb 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
|
|
|
04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Aug 2020 |
CH01 |
Director's details changed for Mr Kunimasa Himeno on 30 July 2020
|
|
|
30 Jul 2020 |
AP01 |
Appointment of Mr Kunimasa Himeno as a director on 28 July 2020
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2020 under section 1088 of the Companies Act 2006
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
|
|