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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13 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Wataru Goroku as a director on 3 January 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
AP01 |
Appointment of Mr Satoshi Wakamiya as a director on 1 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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13 Sep 2022 |
MA |
Memorandum and Articles of Association
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12 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflicts of interest 06/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Milne Craig 79 Renfrew Road Paisley Renfrewshire PA3 4DA to 216 East Main Street Broxburn West Lothian EH52 5AS on 18 January 2022
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14 Jan 2022 |
PSC02 |
Notification of European Tyre Enterprise Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
PSC07 |
Cessation of Ce Holdings Limited as a person with significant control on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Wataru Goroku as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Takeshi Fukuda as a director on 31 December 2021
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11 Jan 2022 |
AP01 |
Appointment of Mr Mark Lynott as a director on 31 December 2021
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11 Jan 2022 |
AP03 |
Appointment of Mr Nizar Bahadurali Pabani as a secretary on 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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17 Aug 2021 |
MR04 |
Satisfaction of charge SC2233420017 in full
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12 Jul 2021 |
466(Scot) |
Alterations to floating charge SC2233420019
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12 Jul 2021 |
466(Scot) |
Alterations to floating charge SC2233420020
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25 May 2021 |
MR01 |
Registration of charge SC2233420020, created on 20 May 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Mark Eric Hetherington as a director on 22 January 2021
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22 Jan 2021 |
MR04 |
Satisfaction of charge 7 in full
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