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Contact Details & Ownership
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Company profile
active • ltd • Blays House Wick Road, Englefield Green, Egham, Surrey, TW20 0HJ
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| EGAWA, Tomokazu Resigned | 1 Apr 2026 | 2 Months |
| Confirmation Statement Submitted | 18 Nov 2025 | 6 Months |
| Accounts Submitted | 11 Aug 2025 | 9 Months |
| KIMOTO, Junichi Resigned | 1 Apr 2025 | 1 Year |
| FUKUSHIMA, Hiroyuki Resigned | 1 Apr 2025 | 1 Year |
| MIYASAKA, Shiro Resigned | 1 Apr 2025 | 1 Year |
| EGAWA, Tomokazu Appointed | 1 Apr 2025 | 1 Year |
| MIZUKAMI, Masanori Appointed | 1 Apr 2025 | 1 Year |
| SAITO., Kurahito Appointed | 1 Apr 2025 | 1 Year |
| Accounts Submitted | 13 Dec 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Dec 2024 | 1 Year |
| Change of Date Of Creation | 13 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-11-18 | Open PDF |
| accounts-with-accounts-type-group | 2025-08-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-03-04 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-20 | Open PDF |