Date | Description |
2023-06-07 |
update account_category SMALL => MICRO ENTITY |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR YUKINOBU NAKANO |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIKO MIYATA |
2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIDEFUMI YAMAMURA |
2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR TAKANORI SAZAKI |
2022-05-25 |
update statutory_documents SECRETARY APPOINTED AKIFUMI FUJIMOTO |
2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUNORI YOKOMAKU |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-06-04 |
update statutory_documents DIRECTOR APPOINTED MR KATSUNORI YOKOMAKU |
2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKANORI SAZAKI |
2021-02-07 |
update account_category FULL => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR HIROHIKO MIYATA |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUYUKI FUJITANI |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-07 |
update account_category SMALL => FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. TAKANORI SAZAKI |
2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KUWAHARA |
2019-02-07 |
update account_category FULL => SMALL |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-05-30 |
update statutory_documents SECRETARY APPOINTED HIDEFUMI YAMAMURA |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASATOSHI KOMORIYA |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR YASUYUKI FUJITANI |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI KUME |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
2017-08-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/07/2017 |
2017-08-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2017 |
2017-07-11 |
update statutory_documents SECRETARY APPOINTED MASATOSHI KOMORIYA |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASAKAZU OSAWA |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MASAHIRO KUWAHARA |
2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASATO MIYACHI |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI KUME |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ISHIKAWA |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-25 |
update statutory_documents 28/12/15 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2015-06-30 |
update statutory_documents SECRETARY APPOINTED MASAKAZU OSAWA |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIROFUMI NODA |
2015-02-07 |
delete address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
2015-02-07 |
insert address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON SE1 0NZ |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-08 |
update statutory_documents 28/12/14 FULL LIST |
2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONOBU ISHIKAWA / 24/11/2014 |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MASATO MIYACHI |
2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO |
2014-09-07 |
delete address 2F SAMUEL HOUSE 6 ST ALBANS STREET LONDON SW1Y 4SQ |
2014-09-07 |
insert address UNITS 13 AND 14, GROUND FLOOR EUROPOINT CENTRE 5-11 LAVINGTON STREET LONDON UNITED KINGDOM SE1 0NZ |
2014-09-07 |
update registered_address |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
2F SAMUEL HOUSE
6 ST ALBANS STREET
LONDON
SW1Y 4SQ |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-20 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-19 |
update statutory_documents SECRETARY APPOINTED HIROFUMI NODA |
2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEIJI OIZUMI |
2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MR HIRONOBU ISHIKAWA |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI SAKAMOTO |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-01-07 |
update statutory_documents 28/12/12 FULL LIST |
2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-01-13 |
update statutory_documents 28/12/11 FULL LIST |
2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR NORIAKI SAKAMOTO |
2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI NAKAMURA |
2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA |
2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIRO KISHIMURA |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR SHOJI NAKANO |
2011-08-08 |
update statutory_documents SECRETARY APPOINTED MR SEIJI OIZUMI |
2011-02-11 |
update statutory_documents 28/12/10 FULL LIST |
2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JIRO KISHIMURA / 27/12/2010 |
2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-19 |
update statutory_documents 28/12/09 FULL LIST |
2009-06-16 |
update statutory_documents SECRETARY APPOINTED JIRO KISHIMURA |
2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GO WATANABE |
2009-05-19 |
update statutory_documents SECRETARY APPOINTED GO WATANABE |
2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAKOTO MIYAZAKI |
2009-04-27 |
update statutory_documents DIRECTOR APPOINTED KOJI NAKAMURA |
2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NORINAO IIO |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-12-03 |
update statutory_documents ADOPT ARTICLES 29/10/2008 |
2008-05-01 |
update statutory_documents DIRECTOR APPOINTED NORINAO IIO |
2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEN ABE |
2008-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-28 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2006-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
2004-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-11 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-24 |
update statutory_documents SECRETARY RESIGNED |
2001-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-09 |
update statutory_documents SECRETARY RESIGNED |
2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-12-29 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
1998-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-17 |
update statutory_documents SECRETARY RESIGNED |
1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-17 |
update statutory_documents SECRETARY RESIGNED |
1998-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
1996-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1996-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/96 FROM:
PLUMTREE COURT
LONDON
EC4A 4HT |
1996-01-29 |
update statutory_documents SECRETARY RESIGNED |
1995-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/95 FROM:
PRINCE RUPERT HOUSE
64 QUEEN STREET
LONDON
EC 4R1 |
1995-02-27 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-02 |
update statutory_documents SECRETARY RESIGNED |
1994-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1994-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
1993-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-04-24 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-03-21 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
1991-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1991-03-21 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1990-04-03 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-03-20 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/88 FROM:
HAMBRO HOUSE
VINTERS PLACE
UPPER THAMES ST
LONDON EC4V 3BA |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
1987-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1978-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1959-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |