| Date | Description |
|---|
| 2024-04-03 |
update website_status OK => InternalTimeout |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MAKOTO HISATOMI |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOICHI MURAOKA |
| 2023-10-16 |
delete person Jonathan Nandakumar |
| 2023-10-16 |
delete person Lucy Watson |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-07 |
delete address 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA |
| 2023-07-07 |
insert address 1KILLE HOUSE CHINNOR ROAD THAME OXFORDHIRE ENGLAND OX9 3NU |
| 2023-07-07 |
update account_category FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
3 REDMAN COURT
BELL STREET PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0AA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-11 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2023-03-11 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-03-11 |
delete terms_pages_linkeddomain ecwid.com |
| 2023-03-11 |
delete terms_pages_linkeddomain google.com |
| 2022-11-02 |
insert person Frank van den Adel |
| 2022-11-02 |
insert person Leon Smith |
| 2022-11-02 |
update person_title Shannon Hulme: Telesales & Support Assistant Manager / Shannon => Telesales & Support Manager / Shannon |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTHOUSE (UK) HOLDCO LIMITED |
| 2022-08-11 |
update statutory_documents CESSATION OF MAX COMPANY LIMITED AS A PSC |
| 2022-03-28 |
insert person Nancy Waldrum |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR AKIO KITAYA |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUSHI ASAMI |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR YOICHI MURAOKA |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMIO KODAI |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI SHIOKAWA |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FESSEY |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FESSEY |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MASAHITO YAMAMOTO |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR TOMIO KODAI |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO KAKU |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category SMALL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-05 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-08-07 |
update account_ref_month 7 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-08-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-07-31 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FESSEY / 01/08/2013 |
| 2014-07-03 |
update statutory_documents CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 2014-05-23 |
update statutory_documents ADOPT ARTICLES 25/04/2014 |
| 2014-05-20 |
update statutory_documents ADOPT ARTICLES 25/04/2014 |
| 2014-01-15 |
update statutory_documents ADOPT ARTICLES 06/01/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR HIROSHI SHIOKAWA |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR YASUSHI ASAMI |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR YOSHIHIRO KAKU |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHLEY PRATT / 06/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 3001 - Manufacture of office machinery |
| 2013-06-22 |
insert sic_code 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment) |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-10 |
update statutory_documents ALTER ARTICLES 10/06/2011 |
| 2013-05-28 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN FESSEY |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN FESSEY |
| 2013-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FESSET |
| 2012-10-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED HELEN GILLIAN FESSET |
| 2011-08-24 |
update statutory_documents 31/07/11 CHANGES |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BLACKBURN |
| 2011-05-12 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED SIMON ASHLEY PRATT |
| 2010-04-19 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLACKBURN / 01/12/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FESSEY / 01/12/2009 |
| 2009-09-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BLACKBURN / 24/02/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FESSEY / 01/05/2008 |
| 2009-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELLENE FESSEY / 01/05/2008 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |