| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-06 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-08-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-08-04 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW STERNBERG / 14/07/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EMIL PETTERSSON / 14/07/2022 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-09 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EMIL PETTERSSON / 05/07/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents CESSATION OF DONALD ANDREW STERNBERG AS A PSC |
| 2019-07-11 |
update statutory_documents CESSATION OF KARL EMIL PETTERSSON AS A PSC |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW STERNBERG / 10/04/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GEORGE LISTER / 24/04/2019 |
| 2019-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HOWARD GEORGE LISTER / 24/04/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONALD ANDREW STERNBERG / 10/04/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWARD GEORGE LISTER / 24/04/2019 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD ANDREW STERNBERG |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD GEORGE LISTER |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL EMIL PETTERSSON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-18 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-27 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-09-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-08-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-25 |
update statutory_documents CONSOLIDATION
13/02/15 |
| 2015-08-10 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-08-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-05 |
update statutory_documents ADOPT ARTICLES 13/02/2015 |
| 2014-10-07 |
delete address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD UNITED KINGDOM BD1 4NS |
| 2014-10-07 |
insert address CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-10-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-09-01 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-22 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-21 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EMIL PETTERSSON / 19/12/2011 |
| 2011-08-02 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EMIL PETTERSSON / 21/06/2011 |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANDREW STERNBERG / 21/06/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL EMIL PETTERSSON / 21/06/2011 |
| 2011-06-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-07-23 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
UNIT 1 BROOK MILLS
SADDLEWORTH ROAD
GREETLAND HALIFAX
WEST YORKSHIRE
HX4 8LZ |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-12-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL PETTERSSON / 19/06/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD STERNBERG / 18/12/2008 |
| 2008-10-16 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMIL PETTERSSON / 02/06/2008 |
| 2007-11-07 |
update statutory_documents COMPANY NAME CHANGED
AGORA INTERNATIONAL JAPAN CO. LT
D
CERTIFICATE ISSUED ON 07/11/07 |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
TOWN LANE
IDLE
BRADFORD
WEST YORKSHIRE BD10 8NT |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/04 FROM:
HALL END CHAMBERS
CROWN STREET
HALIFAX
WEST YORKSHIRE HX1 1JB |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/01 FROM:
UNIT 3, OLD MILL WORKS
OLD LANE, HALIFAX
WEST YORKSHIRE HX3 6TD |
| 2001-08-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 26/06/00; NO CHANGE OF MEMBERS |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
57 CHERRY TREE DRIVE
GREETLAND
HALIFAX
HX4 8HU |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/98 |
| 1998-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents S386 DISP APP AUDS 24/07/98 |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-10 |
update statutory_documents ALTER MEM AND ARTS 26/06/97 |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |