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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02 Apr 2024 |
TM01 |
Termination of appointment of Kyosuke Sasaki as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Tatsuhiko Niitaka as a director on 1 April 2024
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07 Nov 2023 |
AD02 |
Register inspection address has been changed to 70 Gracechurch Street London EC3V 0HR
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20 Oct 2023 |
LIQ01 |
Declaration of solvency
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18 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-27
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
CC04 |
Statement of company's objects
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
- GBP 26,618,500
- JPY 13,240,000,000
- EUR 22,000,000
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 7th Floor, 8 Finsbury Circus London United Kingdom Finsbury Circus London EC2M 7EA England to Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR on 1 September 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Masaru Aoya on 25 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 70 Gracechurch Street Gracechurch Street London EC3V 0HR England to 7th Floor, 8 Finsbury Circus London United Kingdom Finsbury Circus London EC2M 7EA on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to 70 Gracechurch Street Gracechurch Street London EC3V 0HR on 1 August 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Seiichi Tanaka as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Kyosuke Sasaki as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Satoru Takahama as a director on 1 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Tatsuo Sakai as a director on 1 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Masaru Aoya as a director on 1 January 2022
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26 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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