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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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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27 Mar 2024 |
AD02 |
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
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30 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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26 Sep 2023 |
AP03 |
Appointment of Mr Hiroyuki Watanabe as a secretary on 1 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Kengo Owa as a secretary on 1 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 028180800004, created on 23 February 2023
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14 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Avebury House 219-225 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Altius House 1 North Fourth Street Central Milton Keynes England MK9 1DG on 6 December 2021
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29 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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03 Jun 2021 |
AP01 |
Appointment of Hiroaki Yamamoto as a director on 20 March 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Keiichi Kimura as a director on 20 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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07 Feb 2020 |
AP01 |
Appointment of Yu Nakata as a director on 21 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Akinori Yamamoto as a director on 21 December 2019
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01 Nov 2019 |
AA |
Full accounts made up to 28 February 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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20 Nov 2018 |
AA |
Full accounts made up to 28 February 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with no updates
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23 Nov 2017 |
AA |
Full accounts made up to 28 February 2017
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26 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
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31 Jan 2017 |
AP03 |
Appointment of Kengo Owa as a secretary on 31 January 2017
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