| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-06-07 |
update num_mort_charges 15 => 16 |
| 2022-06-07 |
update num_mort_outstanding 12 => 1 |
| 2022-06-07 |
update num_mort_satisfied 3 => 15 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730016 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730004 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730005 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730006 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730007 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730008 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730009 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730010 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730011 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730012 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730013 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730014 |
| 2022-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730015 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2021-12-29 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED CAMERON MACKEY |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED HUGH LAWRENCE BAKER |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONORI TAIKO |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI TACHIGAMI |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SAWADA |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NIKLAI |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSURO TOYODA |
| 2021-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUTOMO MIYAKE |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR YASUTOMO MIYAKE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI HISATOMI |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI SAWADA |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO YOSHIKAWA |
| 2020-10-30 |
update num_mort_charges 13 => 15 |
| 2020-10-30 |
update num_mort_outstanding 10 => 12 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730014 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730015 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED HIROSHI TACHIGAMI |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED TAKEHIRO YOSHIKAWA |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOSUKE TASHIRO |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU HARADA |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HIRONORI TAIKO |
| 2020-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUMORI OSUKA |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI HISATOMI |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATORU NAKAGAWA |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IKUMORI OSUKA / 28/09/2018 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU NAKAGAWA / 28/09/2018 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SATORU HARADA / 28/09/2018 |
| 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 |
| 2018-10-07 |
update num_mort_charges 11 => 13 |
| 2018-10-07 |
update num_mort_outstanding 8 => 10 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED KOSUKE TASHIRO |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOICHI INOUE |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730012 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730013 |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR IKUMORI OSUKA |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTA FUJIBAYASHI |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR KENTA FUJIBAYASHI |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOZOMI SUNOHARA |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER NIKLAI |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUHARU FURUTA |
| 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 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED SATORU HARADA |
| 2016-05-27 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI MAMIYA |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED NOZOMI SUNOHARA |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORU NISHIWAKI |
| 2015-11-09 |
update num_mort_charges 9 => 11 |
| 2015-11-09 |
update num_mort_outstanding 6 => 8 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730010 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730011 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 3 => 9 |
| 2015-04-07 |
update num_mort_outstanding 0 => 6 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update num_mort_outstanding 3 => 0 |
| 2015-03-07 |
update num_mort_satisfied 0 => 3 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730007 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730008 |
| 2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730009 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730004 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730005 |
| 2015-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730006 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730002 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080714730003 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR TORU NISHIWAKI |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUMI YAMASHITA |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR SOICHI INOUE |
| 2014-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKESHI YAMAMOTO |
| 2014-07-07 |
delete address SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3QR |
| 2014-07-07 |
insert address SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK NR30 3QR |
| 2014-07-07 |
update num_mort_charges 1 => 3 |
| 2014-07-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-04 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730003 |
| 2014-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080714730002 |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SATORU NAKAGAWA |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORU TOMITA |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update account_ref_month 5 => 3 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-16 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-20 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-08-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-07-05 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-22 |
delete address BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 7RA |
| 2013-06-22 |
insert address SOUTH DENES BUSINESS PARK SOUTH BEACH PARADE GREAT YARMOUTH NORFOLK UNITED KINGDOM NR30 3QR |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2013-06-21 |
insert address BEACON INNOVATION CENTRE BEACON PARK GORLESTON GREAT YARMOUTH NORFOLK UNITED KINGDOM NR31 7RA |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update registered_address |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MINORU TOMITA |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI MAMIYA |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROHIDE SAGARA |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOKI KITAGAWA |
| 2013-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED KAZUMI YAMASHITA |
| 2012-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYUHEI UCHIDA |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSURO TOYODA / 30/08/2012 |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYUHEI UCHIDA / 30/08/2012 |
| 2012-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TETSUHARU FURUTA / 30/08/2012 |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED MR. WILLIAM BURTON BLAIR AINSLIE |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS BERG |
| 2012-08-15 |
update statutory_documents DIRECTOR APPOINTED THOMAS BERG |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BERG |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM AINSLIE |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
BEACON INNOVATION CENTRE BEACON PARK
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 7RA
UNITED KINGDOM |
| 2012-07-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2012-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |