|
|
02 Feb 2026
|
02 Feb 2026
Notification of Keith Breslauer as a person with significant control on 13 November 2025
|
|
|
28 Nov 2025
|
28 Nov 2025
Memorandum and Articles of Association
|
|
|
24 Nov 2025
|
24 Nov 2025
Statement of capital following an allotment of shares on 13 November 2025
|
|
|
24 Nov 2025
|
24 Nov 2025
Cessation of Keith Breslauer as a person with significant control on 13 November 2025
|
|
|
20 Nov 2025
|
20 Nov 2025
Sub-division of shares on 10 November 2025
|
|
|
20 Nov 2025
|
20 Nov 2025
Resolutions
|
|
|
18 Nov 2025
|
18 Nov 2025
Change of share class name or designation
|
|
|
18 Nov 2025
|
18 Nov 2025
Particulars of variation of rights attached to shares
|
|
|
17 Nov 2025
|
17 Nov 2025
Appointment of Mr Yosuke Miyamoto as a director on 13 November 2025
|
|
|
17 Nov 2025
|
17 Nov 2025
Appointment of Mr Randall Edwin Wilbert Ii as a director on 13 November 2025
|
|
|
17 Nov 2025
|
17 Nov 2025
Appointment of Mr Bunroku Naganuma as a director on 13 November 2025
|
|
|
17 Nov 2025
|
17 Nov 2025
Appointment of Mr Junji Inagawa as a director on 13 November 2025
|
|
|
17 Nov 2025
|
17 Nov 2025
Termination of appointment of Lauren Dawn Breslauer as a director on 13 November 2025
|
|
|
11 Sep 2025
|
11 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
|
|
|
31 Oct 2024
|
31 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
|
|
|
09 May 2024
|
09 May 2024
Director's details changed for Lauren Dawn Breslauer on 29 April 2024
|
|
|
09 May 2024
|
09 May 2024
Director's details changed for Mr Keith Breslauer on 29 April 2024
|
|
|
29 Apr 2024
|
29 Apr 2024
Registered office address changed from , One Vine Street, London, W1J 0AH to 2nd Floor 33 Glasshouse Street London W1B 5DG on 29 April 2024
|
|
|
11 Sep 2023
|
11 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
|
|
|
08 Sep 2022
|
08 Sep 2022
Confirmation statement made on 8 September 2022 with no updates
|
|
|
13 Sep 2021
|
13 Sep 2021
Confirmation statement made on 8 September 2021 with no updates
|