| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR YUKI FUJIOKA |
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUHIRO HASHIMOTO |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR SHINYA NAKAJIMA |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATARU YONEHARA |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI YANAGI |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMONARI SANO |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update num_mort_outstanding 3 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 3 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMONARI SANO / 25/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARUBENI CORPORATION / 24/05/2021 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TETSUYA ISHIDA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHUICHI KAMIZONO |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HAMMILL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED SHUICHI KAMIZONO |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUTSUMI ISHIZUKI |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAMATO KONISHI |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR WATARU YONEHARA |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOTA SHIRAKAWA |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR KATSUHIRO HASHIMOTO |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MUTSUMI ISHIZUKI |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOHIKO HIRANO |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYOTA SHIRAKAWA / 01/08/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RYOTA SHIRAKAWA |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TOMOHIKO HIRANO |
| 2017-04-13 |
update statutory_documents SECRETARY APPOINTED MICHAEL HAMMILL |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIKO TAKAHASHI |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIRO NAKAHARA |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENTARO YAMASAKI |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOMONARI SANO / 02/11/2016 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-27 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOYA IWASHITA |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED AKIHIKO TAKAHASHI |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED TOMONARI SANO |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUAKI SUZUKI |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AKIHIRO NAKAHARA / 07/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR NAOYA IWASHITA |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-27 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR AKIHIRO NAKAHARA |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR YAMATO KONISHI |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROAKI TAJIMA |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUMI KISHIMOTO |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-05-15 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-08-01 |
delete address 5TH FLOOR KINGSBURY HOUSE 15-17 KING STREET LONDON SW1Y 6QU |
| 2013-08-01 |
insert address 95 GRESHAM STREET LONDON EC2V 7AB |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
5TH FLOOR KINGSBURY HOUSE 15-17 KING STREET
LONDON
SW1Y 6QU |
| 2013-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-13 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED HIROAKI TAJIMA |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED TAKUMI KISHIMOTO |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED KENTARO YAMASAKI |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI DENDA |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOJI ONOE |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUN MATSUDA |
| 2012-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-03 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/12/2011 |
| 2011-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI DENDA |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED KOJI ONOE |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED YASUAKI SUZUKI |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIKO SAGARA |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASASHI SAKAI |
| 2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
SUITE 396 THIRD FLOOR
PRINCESS HOUSE
50-60 EASTCASTLE STREET
LONDON
W1W 8EA |
| 2010-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 15/01/2010 |
| 2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUN MATSUDA / 03/04/2009 |
| 2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASASHI SAKAI / 15/11/2008 |
| 2008-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED JUN MATSUDA |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YASHURIO NAKAKI |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
120 MOORGATE
LONDON
EC2M 6SS |
| 2008-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-21 |
update statutory_documents CHANGE OF RO 16/01/08 |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |