| 04 Dec 2024 |
officers |
Termination of appointment of director (Timothy John Wilkinson)
|
1 |
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| 07 Nov 2024 |
accounts |
Annual Accounts
|
12 |
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| 07 Nov 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
61 |
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| 04 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
4 |
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| 04 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
9 |
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| 28 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
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| 18 Jan 2024 |
officers |
Termination of appointment of director (Andrew Charles Leslie Wilson)
|
1 |
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|
| 02 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 04 Oct 2023 |
officers |
Appointment of secretary (Mr Michael Patrick Anthony Falzon)
|
2 |
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| 03 Aug 2023 |
officers |
Appointment of director (Mr Jumpei Seo)
|
2 |
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| 03 Aug 2023 |
officers |
Termination of appointment of director (Masahiko Sato)
|
1 |
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| 20 Dec 2022 |
capital |
Return of Allotment of shares
|
3 |
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| 19 Dec 2022 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 19 Dec 2022 |
officers |
Appointment of director (Mr Timothy John Wilkinson)
|
2 |
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| 19 Dec 2022 |
officers |
Appointment of director (Mr Andrew Charles Leslie Wilson)
|
2 |
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| 25 Nov 2022 |
incorporation |
Incorporation Company
|
33 |
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