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26 Feb 2026
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26 Feb 2026
Cessation of Yoko Ito as a person with significant control on 24 February 2026
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12 Nov 2025
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12 Nov 2025
Confirmation statement made on 31 October 2025 with updates
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24 Jun 2025
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24 Jun 2025
Termination of appointment of Yuk Fong Yung as a secretary on 16 June 2025
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24 Jun 2025
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24 Jun 2025
Appointment of Mr Masayuki Abe as a secretary on 16 June 2025
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18 Dec 2024
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18 Dec 2024
Confirmation statement made on 31 October 2024 with updates
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08 Nov 2023
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08 Nov 2023
Confirmation statement made on 31 October 2023 with updates
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29 Nov 2022
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29 Nov 2022
Confirmation statement made on 31 October 2022 with updates
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06 Sep 2022
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06 Sep 2022
Appointment of Yuk Fong Yung as a secretary on 26 August 2022
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02 Sep 2022
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02 Sep 2022
Certificate of change of name
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01 Sep 2022
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01 Sep 2022
Termination of appointment of Alan Si-Lin Hsu as a director on 26 August 2022
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02 Dec 2021
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02 Dec 2021
Confirmation statement made on 31 October 2021 with updates
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22 Jul 2021
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22 Jul 2021
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Hawke House Old Station Road Loughton Essex IG10 4PL on 22 July 2021
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15 Dec 2020
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15 Dec 2020
Confirmation statement made on 31 October 2020 with updates
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28 Jan 2020
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28 Jan 2020
Correction of a Director's date of birth incorrectly stated on incorporation / mr kiyoyasu ito
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04 Nov 2019
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04 Nov 2019
Confirmation statement made on 31 October 2019 with updates
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04 Nov 2019
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04 Nov 2019
Cessation of Alan Si-Lin Hsu as a person with significant control on 31 October 2019
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04 Nov 2019
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04 Nov 2019
Notification of Yoko Ito as a person with significant control on 31 October 2019
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04 Nov 2019
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04 Nov 2019
Director's details changed for Mr Kiyoyasu Ito on 31 October 2019
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11 Oct 2019
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11 Oct 2019
Current accounting period extended from 31 October 2019 to 31 December 2019
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