Accounts. Accounts type full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-07-05 |
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Officers. Appointment date: 2023-04-26. Officer name: Mr Magnus Henry Peter Falk. |
2023-05-09 |
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Officers. Termination date: 2023-02-28. Officer name: Jeremy Bernard Soames. |
2023-03-01 |
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Accounts. Accounts type full. |
2022-12-16 |
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Officers. Appointment date: 2022-10-20. Officer name: Mr Daisuke Mototani. |
2022-10-24 |
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Confirmation statement. Statement with no updates. |
2022-07-07 |
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Officers. Officer name: Takeo Aoki. Termination date: 2022-05-04. |
2022-05-05 |
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Accounts. Accounts type full. |
2021-11-24 |
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Confirmation statement. Statement with no updates. |
2021-08-19 |
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Accounts. Accounts type full. |
2020-12-07 |
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Confirmation statement. Statement with no updates. |
2020-07-09 |
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Accounts. Accounts type full. |
2019-12-13 |
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Officers. Termination date: 2019-10-16. Officer name: Jonathan Wayne Lewis. |
2019-10-28 |
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Officers. Officer name: Mr Paul Spanswick. Appointment date: 2019-10-16. |
2019-10-17 |
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Officers. Officer name: Mr Takeo Aoki. Appointment date: 2019-09-11. |
2019-09-13 |
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Confirmation statement. Statement with no updates. |
2019-07-03 |
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Officers. Termination date: 2019-04-29. Officer name: Yasuo Kashiwagi. |
2019-05-09 |
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Accounts. Accounts type full. |
2018-11-21 |
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Confirmation statement. Statement with no updates. |
2018-07-04 |
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Officers. Appointment date: 2018-04-30. Officer name: Mr Jonathan Wayne Lewis. |
2018-05-02 |
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Officers. Officer name: David Mair Findlay. Termination date: 2018-04-30. |
2018-04-30 |
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Officers. Officer name: Mr Yasuo Kashiwagi. Appointment date: 2018-04-30. |
2018-04-30 |
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Accounts. Accounts type full. |
2017-12-18 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Accounts. Accounts type full. |
2017-01-04 |
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Confirmation statement. Statement with updates. |
2016-07-07 |
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Officers. Change date: 2016-06-07. Officer name: Jeremy Bernard Soames. |
2016-06-07 |
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Officers. Officer name: Miss Michelle Sylvia Rodrigues. Change date: 2016-06-07. |
2016-06-07 |
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Accounts. Accounts type full. |
2015-12-17 |
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Annual return. With made up date full list shareholders. |
2015-07-01 |
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Accounts. Accounts type full. |
2015-01-09 |
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Annual return. With made up date full list shareholders. |
2014-08-13 |
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Gazette. Gazette filings brought up to date. |
2014-04-02 |
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Gazette. Gazette notice compulsory. |
2014-04-01 |
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Accounts. Accounts type group. |
2014-03-28 |
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Address. Old address: 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ. Change date: 2013-08-12. |
2013-08-12 |
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Annual return. With made up date full list shareholders. |
2013-07-01 |
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Accounts. Accounts type group. |
2013-02-01 |
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Annual return. With made up date full list shareholders. |
2012-07-03 |
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Officers. Officer name: Richard Paul Balarkas. Termination date: 2012-06-11. |
2012-06-12 |
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Accounts. Change account reference date company current extended. |
2011-12-12 |
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Accounts. Accounts type group. |
2011-10-03 |
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Officers. Appointment date: 2011-09-07. Officer name: Jeremy Bernard Soames. |
2011-09-27 |
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Officers. Termination date: 2011-09-07. Officer name: Stephen Roger Corker. |
2011-09-17 |
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Annual return. With made up date full list shareholders. |
2011-07-04 |
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Accounts. Accounts type group. |
2010-10-03 |
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Officers. Officer name: Peter Howard. |
2010-09-13 |
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Annual return. With made up date. |
2010-07-21 |
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Officers. Officer name: David Mair Findlay. |
2009-11-05 |
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