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 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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01 Sep 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Fumio Izumida as a director on 31 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Shinya Hama as a director on 31 March 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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24 Aug 2021 |
AD02 |
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford GU3 1AF
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24 Aug 2021 |
AD04 |
Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Mar 2021 |
PSC02 |
Notification of Nihon Kohden Corporation as a person with significant control on 6 April 2016
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15 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 March 2021
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17 Nov 2020 |
AD04 |
Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
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17 Nov 2020 |
AD04 |
Register(s) moved to registered office address Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF
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21 Oct 2020 |
AD01 |
Registered office address changed from , Unit 3 Heyworth Business Park, Peasmarsh, Guildford, Surrey, GU3 1AF, England to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF on 21 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from , Trident Court 118 1 Oakcroft Road, Chessington, Surrey, England & Wales, KT9 1BD to Unit 3 Heyworth Business Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1AF on 19 October 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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10 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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31 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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15 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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02 Oct 2018 |
AP01 |
Appointment of Jochen Hans Marmann as a director on 1 October 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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