Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROKAZU YAMAGUCHI / 17/01/2022 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
2021-12-07 |
delete address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
2021-12-07 |
insert address SAVOY HOUSE SAVOY CIRCUS LONDON ENGLAND W3 7DA |
2021-12-07 |
update registered_address |
2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
1-2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND |
2021-06-16 |
delete source_ip 157.7.188.191 |
2021-06-16 |
insert source_ip 157.7.189.135 |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-06 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update num_mort_charges 0 => 1 |
2020-04-07 |
update num_mort_outstanding 0 => 1 |
2020-03-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016336880001 |
2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-31 |
delete source_ip 133.130.41.197 |
2019-03-31 |
insert source_ip 157.7.188.191 |
2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2019-02-07 |
delete address 1 MALCOLM DRIVE SURBITON SURREY KT6 6QS |
2019-02-07 |
insert address 1-2 CRAVEN ROAD LONDON ENGLAND W5 2UA |
2019-02-07 |
update registered_address |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
1 MALCOLM DRIVE
SURBITON
SURREY
KT6 6QS |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MS YUKO YAMAGUCHI |
2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2016-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2016-01-04 |
update statutory_documents 21/12/15 FULL LIST |
2015-11-13 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 25000 |
2015-11-01 |
delete source_ip 112.78.118.195 |
2015-11-01 |
insert source_ip 133.130.41.197 |
2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2014-12-24 |
update statutory_documents 21/12/14 FULL LIST |
2014-12-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-02-07 |
insert sic_code 25710 - Manufacture of cutlery |
2014-02-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-10 |
update statutory_documents 21/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-04 |
update statutory_documents 21/12/12 FULL LIST |
2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-01-05 |
update statutory_documents 21/12/11 FULL LIST |
2011-10-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-01-05 |
update statutory_documents 21/12/10 FULL LIST |
2010-10-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-09-02 |
update statutory_documents SECRETARY APPOINTED MS YUKO YAMAGUCHI |
2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUMIKO YAMAGUCHI |
2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2009-12-23 |
update statutory_documents 21/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIROKAZU YAMAGUCHI / 23/12/2009 |
2008-12-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2008-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/05 FROM:
UNIT 8 HANOVER WEST INDUSTRIAL
ESTATE
161 ACTON LANE
LONDON NW10 7NB |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-02-12 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1996-03-08 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
1994-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-02-09 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-02-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-01-02 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
1990-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1982-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |