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Documents

Documents
Date Category Description Pages
14 Aug 2024 capital Return of Allotment of shares 62 Buy now
26 Jul 2024 officers Termination of appointment of director (Andreas Florian Kemmerich) 1 Buy now
25 Jul 2024 mortgage Registration of a charge 48 Buy now
22 Jul 2024 officers Termination of appointment of director (Tsunehiro Makabe) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Moritz Breickmann Thompson) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Alexandre Joseph Sohm) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Makoto Saito) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Guy Rene Louis Lacroix) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Christopher Frederick Baker-Brian) 1 Buy now
22 Jul 2024 officers Appointment of director (Anthony-Joseph Olufemi Osijo) 2 Buy now
24 Jun 2024 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Tsunehiro Makabe) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Guy Rene Louis Lacroix) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Andreas Florian Kemmerich) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
21 Jun 2024 officers Change of particulars for director (William John Patrick Bennett) 2 Buy now
21 Jun 2024 officers Change of particulars for director (Mr Christopher Frederick Baker-Brian) 2 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 67 Buy now
03 Apr 2024 officers Appointment of director (Makoto Saito) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Kota Nakano) 1 Buy now
31 Jan 2024 capital Return of Allotment of shares 61 Buy now
09 Jan 2024 capital Return of Allotment of shares 59 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
30 Nov 2023 incorporation Memorandum Articles 63 Buy now
29 Nov 2023 accounts Annual Accounts 72 Buy now
28 Nov 2023 officers Appointment of director (Alexandre Joseph Sohm) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Jerome Francois Christian Broutin) 1 Buy now
23 Nov 2023 capital Return of Allotment of shares 58 Buy now
22 Nov 2023 officers Appointment of director (Moritz Breickmann Thompson) 2 Buy now
22 Nov 2023 officers Appointment of director (Patrick Kouame) 2 Buy now
29 Aug 2023 officers Appointment of director (Mr Connor Howard Dawson) 2 Buy now
29 Aug 2023 officers Termination of appointment of director (Jonathan Daniel Carrick) 1 Buy now
08 Aug 2023 officers Termination of appointment of director (Fabien Guy Michel Lametairie) 1 Buy now
08 Aug 2023 officers Appointment of director (Fabien Guy Michel Lametairie) 2 Buy now
01 Aug 2023 mortgage Registration of a charge 27 Buy now
14 Jul 2023 officers Appointment of director (Kota Nakano) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Tsuyoshi Kaji) 1 Buy now
08 Jun 2023 capital Return of Allotment of shares 52 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 58 Buy now
31 Mar 2023 officers Change of particulars for director (Tsunehiro Makabe) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Guy Rene Louis Lacroix) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Andreas Florian Kemmerich) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Tsuyoshi Kaji) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Jonathan Daniel Carrick) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Jerome Francois Christian Broutin) 2 Buy now
31 Mar 2023 officers Change of particulars for director (William John Patrick Bennett) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Christopher Frederick Baker-Brian) 2 Buy now
31 Mar 2023 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
24 Sep 2022 accounts Annual Accounts 89 Buy now
09 Sep 2022 capital Return of Allotment of shares 51 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 57 Buy now
06 Apr 2022 officers Appointment of director (Jonathan Daniel Carrick) 2 Buy now
01 Apr 2022 officers Appointment of director (Tsuyoshi Kaji) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Satoru Tamiya) 1 Buy now
22 Nov 2021 accounts Annual Accounts 74 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 57 Buy now
05 May 2021 officers Change of particulars for director (Mr Mohammad Mansoor Hamayun) 2 Buy now
05 May 2021 officers Change of particulars for director (Satoru Tamiya) 2 Buy now
05 May 2021 officers Change of particulars for director (Andreas Florian Kemmerich) 2 Buy now
05 May 2021 officers Change of particulars for director (Jerome Francois Christian Broutin) 2 Buy now
05 May 2021 officers Change of particulars for director (William John Patrick Bennett) 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Christopher Frederick Baker-Brian) 2 Buy now
27 Apr 2021 officers Change of particulars for corporate secretary (Mwlaw Services Limited) 1 Buy now
15 Apr 2021 officers Appointment of director (Satoru Tamiya) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Yoshiaki Moriizumi) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2021 accounts Annual Accounts 60 Buy now
19 Dec 2020 incorporation Memorandum Articles 71 Buy now
19 Dec 2020 resolution Resolution 2 Buy now
03 Dec 2020 capital Return of Allotment of shares 45 Buy now
02 Dec 2020 officers Appointment of director (Mr Christopher Frederick Baker-Brian) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Laurent Dimitri Van Houcke) 1 Buy now
07 Oct 2020 officers Change of particulars for director (Andreas Florian Kemmerich) 2 Buy now
07 Oct 2020 officers Appointment of director (Andreas Florian Kemmerich) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Christian Johannes Schattenmann) 1 Buy now
19 Aug 2020 officers Appointment of director (Mr Laurent Dimitri Van Houcke) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Christopher Frederick Baker-Brian) 1 Buy now
30 Jun 2020 capital Return of Allotment of shares 44 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 51 Buy now
18 May 2020 officers Appointment of director (Mr Christopher Frederick Baker-Brian) 2 Buy now
18 May 2020 officers Termination of appointment of director (Laurent Dimitri Van Houcke) 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 43 Buy now
18 Mar 2020 capital Return of Allotment of shares 44 Buy now
28 Feb 2020 officers Appointment of director (Mr Laurent Dimitri Van Houcke) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Christopher Frederick Baker-Brian) 1 Buy now
28 Feb 2020 officers Change of particulars for director (Tsunehiro Makabe) 2 Buy now
28 Feb 2020 officers Change of particulars for director (Yoshiaki Moriizumi) 2 Buy now
02 Jan 2020 accounts Annual Accounts 55 Buy now
21 Nov 2019 officers Appointment of director (Mr Christopher Frederick Baker-Brian) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Laurent Dimitri Van Houcke) 1 Buy now
25 Sep 2019 officers Appointment of director (Yoshiaki Moriizumi) 2 Buy now
25 Sep 2019 officers Appointment of director (Tsunehiro Makabe) 2 Buy now
25 Sep 2019 officers Appointment of director (Guy Rene Louis Lacroix) 2 Buy now
25 Sep 2019 officers Termination of appointment of director (Sandhya Parameshwar Hegde) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Shimi Shah) 1 Buy now
25 Sep 2019 officers Termination of appointment of director (Christopher Giles Cattermole) 1 Buy now
10 Sep 2019 resolution Resolution 72 Buy now
16 Aug 2019 capital Return of Allotment of shares 37 Buy now
13 Aug 2019 officers Appointment of director (Mr Laurent Dimitri Van Houcke) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Christopher Frederick Baker-Brian) 1 Buy now