Date | Description |
2025-04-24 |
insert about_pages_linkeddomain justgiving.com |
2025-04-24 |
insert contact_pages_linkeddomain justgiving.com |
2025-04-24 |
insert index_pages_linkeddomain justgiving.com |
2025-04-24 |
insert management_pages_linkeddomain justgiving.com |
2025-04-24 |
insert partner_pages_linkeddomain justgiving.com |
2025-04-24 |
insert terms_pages_linkeddomain justgiving.com |
2025-03-23 |
insert index_pages_linkeddomain visufund.com |
2025-02-19 |
delete person Miss Julie Price |
2024-12-18 |
insert chairman Rachel Small |
2024-12-18 |
delete source_ip 46.101.65.228 |
2024-12-18 |
insert person Dr Amara Bello |
2024-12-18 |
insert source_ip 209.38.162.93 |
2024-12-18 |
update person_title Chris Woodward: Trustee and Interim Chair => Trustee |
2024-12-18 |
update person_title Rachel Small: Trustee; RGN, RM, FRCOG ( Hon ) Clinical Matron for Gynaecology & Early Pregnancy - Trustee => Chairman; RGN, RM, FRCOG ( Hon ) Clinical Matron for Gynaecology & Early Pregnancy - Chair |
2024-10-16 |
delete person Phillip Cairns |
2024-08-13 |
delete otherexecutives Munira Oza |
2024-08-13 |
insert ceo Munira Oza |
2024-08-13 |
delete index_pages_linkeddomain enthuse.com |
2024-08-13 |
delete partner_pages_linkeddomain office.com |
2024-08-13 |
insert management_pages_linkeddomain office.com |
2024-08-13 |
update person_title Munira Oza: Director => Chief Executive |
2024-06-09 |
insert email pr..@ectopic.org.uk |
2024-06-09 |
insert index_pages_linkeddomain enthuse.com |
2024-06-09 |
insert management_pages_linkeddomain eventbrite.co.uk |
2024-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KOJI SHIMOO |
2024-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 |
2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
2024-03-12 |
delete person Dirk Timmerman |
2024-03-12 |
delete person Dr Suzanne Hollamby |
2024-03-12 |
delete person Fiona Bottomley |
2024-03-12 |
delete person Marjory MacLean |
2024-03-12 |
insert person Lisa Starrs |
2024-03-12 |
update person_description Alex Peace-Gadsby => Alex Peace-Gadsby |
2024-03-12 |
update person_description Michael Wood-Williams => Michael Wood-Williams |
2024-03-12 |
update person_title Chris Woodward: Trustee => Trustee and Interim Chair |
2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MR SHIGERU FUKUI |
2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATSUMI HINE |
2023-09-20 |
delete index_pages_linkeddomain office.com |
2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-08-18 |
insert index_pages_linkeddomain office.com |
2023-08-18 |
insert partner_pages_linkeddomain office.com |
2023-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-04-25 |
delete management_pages_linkeddomain rcem.ac.uk |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS INGRID CAWOOD |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU HANAZAKI |
2023-03-24 |
insert management_pages_linkeddomain rcemlearning.co.uk |
2023-03-24 |
update website_status IndexPageFetchError => OK |
2023-02-20 |
update website_status OK => IndexPageFetchError |
2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR HIDEAKI OSHIMA |
2022-04-13 |
insert management_pages_linkeddomain isuog.org |
2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
2022-02-07 |
delete about_pages_linkeddomain justgiving.com |
2022-02-07 |
delete index_pages_linkeddomain justgiving.com |
2022-02-07 |
delete management_pages_linkeddomain justgiving.com |
2022-02-07 |
delete partner_pages_linkeddomain justgiving.com |
2022-02-07 |
delete source_ip 35.214.15.143 |
2022-02-07 |
insert source_ip 46.101.65.228 |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR KATSUMI HINE |
2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TETSUNORI DAMBARA |
2021-07-31 |
delete index_pages_linkeddomain adlexsolicitors.co.uk |
2021-07-31 |
insert index_pages_linkeddomain campaign-archive.com |
2021-07-01 |
insert general_emails he..@bravand.com |
2021-07-01 |
delete index_pages_linkeddomain campaign-archive1.com |
2021-07-01 |
delete index_pages_linkeddomain charitycommission.gov.uk |
2021-07-01 |
delete index_pages_linkeddomain facebook.com |
2021-07-01 |
delete index_pages_linkeddomain kingjason.co.uk |
2021-07-01 |
delete index_pages_linkeddomain surveymonkey.co.uk |
2021-07-01 |
delete index_pages_linkeddomain twitter.com |
2021-07-01 |
delete person Jason King |
2021-07-01 |
delete terms_pages_linkeddomain campaign-archive1.com |
2021-07-01 |
delete terms_pages_linkeddomain charitycommission.gov.uk |
2021-07-01 |
delete terms_pages_linkeddomain facebook.com |
2021-07-01 |
delete terms_pages_linkeddomain instagram.com |
2021-07-01 |
delete terms_pages_linkeddomain kingjason.co.uk |
2021-07-01 |
delete terms_pages_linkeddomain twitter.com |
2021-07-01 |
insert email he..@bravand.com |
2021-07-01 |
insert email ji..@bravand.com |
2021-07-01 |
insert index_pages_linkeddomain adlexsolicitors.co.uk |
2021-07-01 |
insert index_pages_linkeddomain bravand.com |
2021-07-01 |
insert index_pages_linkeddomain justgiving.com |
2021-07-01 |
insert terms_pages_linkeddomain bravand.com |
2021-07-01 |
insert terms_pages_linkeddomain justgiving.com |
2021-07-01 |
update founded_year null => 1998 |
2021-07-01 |
update website_status FlippedRobots => OK |
2021-06-09 |
update website_status OK => FlippedRobots |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
2021-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
2021-01-17 |
delete person Michaela New |
2021-01-17 |
delete person Sam Gold |
2021-01-17 |
update person_description Miss Suzanne Hollamby => Suzanne Hollamby |
2020-07-08 |
delete source_ip 185.123.97.144 |
2020-07-08 |
insert source_ip 35.214.15.143 |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
2020-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMOSHI KOBAYASHI |
2019-07-28 |
delete treasurer Chris Woodward |
2019-07-28 |
insert person Tara Moverley |
2019-07-28 |
update person_title Chris Woodward: Treasurer => Trustee |
2019-07-28 |
update person_title Michaela New: null => Social Media Coordinator |
2019-06-25 |
insert person Michaela New |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
2018-12-15 |
delete person Caroline Foster |
2018-12-15 |
insert person Sam Gold |
2018-12-15 |
update person_description Jason King => Jason King |
2018-12-15 |
update person_title Jason King: Website Designer => Google Ad Grants Certified Professional |
2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YOSHIDA |
2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO HATANO |
2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MR OSAMU HANAZAKI |
2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MASAYUKI ODA |
2018-08-04 |
delete index_pages_linkeddomain youtube.com |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-07-31 |
2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
2018-02-09 |
update statutory_documents ADOPT ARTICLES 25/01/2018 |
2018-01-30 |
update statutory_documents SECRETARY APPOINTED MS INGRID CAWOOD |
2018-01-07 |
delete index_pages_linkeddomain justgiving.com |
2018-01-07 |
insert index_pages_linkeddomain youtube.com |
2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
2018-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
2017-10-27 |
insert about_pages_linkeddomain instagram.com |
2017-10-27 |
insert contact_pages_linkeddomain instagram.com |
2017-10-27 |
insert index_pages_linkeddomain instagram.com |
2017-10-27 |
insert management_pages_linkeddomain instagram.com |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-04-30 |
2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAISHI MITO |
2017-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
delete source_ip 85.233.160.139 |
2017-07-07 |
insert source_ip 185.123.97.144 |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
2017-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / H.I.S. CO., LTD / 10/05/2017 |
2017-07-06 |
update statutory_documents CESSATION OF TAISHI MITO AS A PSC |
2017-05-07 |
update account_ref_month 12 => 7 |
2017-04-13 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 31/07/2017 |
2016-12-10 |
delete about_pages_linkeddomain www.gov.uk |
2016-12-10 |
delete contact_pages_linkeddomain www.gov.uk |
2016-12-10 |
delete index_pages_linkeddomain www.gov.uk |
2016-12-10 |
delete management_pages_linkeddomain www.gov.uk |
2016-12-10 |
delete person John Winter |
2016-12-10 |
delete person Tina Jones |
2016-12-10 |
insert about_pages_linkeddomain charitycommission.gov.uk |
2016-12-10 |
insert about_pages_linkeddomain kingjason.co.uk |
2016-12-10 |
insert about_pages_linkeddomain plus.google.com |
2016-12-10 |
insert contact_pages_linkeddomain charitycommission.gov.uk |
2016-12-10 |
insert contact_pages_linkeddomain kingjason.co.uk |
2016-12-10 |
insert contact_pages_linkeddomain plus.google.com |
2016-12-10 |
insert index_pages_linkeddomain charitycommission.gov.uk |
2016-12-10 |
insert index_pages_linkeddomain kingjason.co.uk |
2016-12-10 |
insert index_pages_linkeddomain surveymonkey.co.uk |
2016-12-10 |
insert management_pages_linkeddomain charitycommission.gov.uk |
2016-12-10 |
insert management_pages_linkeddomain kingjason.co.uk |
2016-08-23 |
update statutory_documents RP04 CS01 SECOND FILING CS01 04/07/2016 SHAREHOLDER INFORMATION |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
2016-07-07 |
delete about_pages_linkeddomain eepurl.com |
2016-07-07 |
delete address 3rd floor,
28 Portland Place
London W1B 1LY |
2016-07-07 |
delete contact_pages_linkeddomain eepurl.com |
2016-07-07 |
delete index_pages_linkeddomain eepurl.com |
2016-07-07 |
delete management_pages_linkeddomain eepurl.com |
2016-07-07 |
insert about_pages_linkeddomain campaign-archive1.com |
2016-07-07 |
insert address 483 Green Lanes
London
N13 4BS |
2016-07-07 |
insert contact_pages_linkeddomain campaign-archive1.com |
2016-07-07 |
insert index_pages_linkeddomain campaign-archive1.com |
2016-07-07 |
insert management_pages_linkeddomain campaign-archive1.com |
2016-07-07 |
update primary_contact 3rd floor
28 Portland Place
London
W1B 1LY => 483 Green Lanes
London
N13 4BS |
2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR TOMOSHI KOBAYASHI |
2016-07-06 |
update statutory_documents ADOPT ARTICLES 23/06/2016 |
2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI YOSHIDA |
2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR HIDEO HATANO |
2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOI LIU |
2016-01-13 |
insert about_pages_linkeddomain eepurl.com |
2016-01-13 |
insert contact_pages_linkeddomain eepurl.com |
2016-01-13 |
insert index_pages_linkeddomain eepurl.com |
2016-01-13 |
insert management_pages_linkeddomain eepurl.com |
2016-01-11 |
update statutory_documents ADOPT ARTICLES 08/12/2015 |
2016-01-07 |
insert company_previous_name GM COMMUNICATIONS LIMITED |
2016-01-07 |
update name GM COMMUNICATIONS LIMITED => GROUP MIKI HOLDINGS LIMITED |
2015-12-23 |
update statutory_documents COMPANY NAME CHANGED GM COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 23/12/15 |
2015-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-12-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-11-02 |
delete person Jim Clark |
2015-11-02 |
delete person Neale Watson |
2015-11-02 |
insert about_pages_linkeddomain www.gov.uk |
2015-11-02 |
insert contact_pages_linkeddomain www.gov.uk |
2015-11-02 |
insert index_pages_linkeddomain www.gov.uk |
2015-11-02 |
insert management_pages_linkeddomain www.gov.uk |
2015-11-02 |
insert person Marjory MacLean |
2015-11-02 |
insert person Nick Raine-Fenning |
2015-08-22 |
delete person Nicola Clark |
2015-08-22 |
insert person Philip Cairns |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
2015-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-07-09 |
update statutory_documents 04/07/15 FULL LIST |
2015-06-01 |
delete phone 020 7291 5641 |
2015-06-01 |
insert person Nicola Clark |
2015-06-01 |
insert phone 020 7096 1838 |
2014-12-16 |
insert otherexecutives Munira Oza |
2014-12-16 |
delete person Trudy Fraser |
2014-12-16 |
insert address 3rd floor
28 Portland Place
London
W1B 1LY |
2014-12-16 |
insert person Munira Oza |
2014-12-16 |
update person_description Alex Peace-Gadsby => Alex Peace-Gadsby |
2014-12-16 |
update person_description Jackie Ross => Jackie Ross |
2014-12-16 |
update person_description Jason King => Jason King |
2014-12-16 |
update person_description Jill Ansell => Jill Ansell |
2014-12-16 |
update person_description Sam Page => Sam Page |
2014-12-16 |
update person_description Sonal Colvin => Sonal Colvin |
2014-12-16 |
update person_title Sam Page: Leaflet and Hospital Information Coordinator => Hospital Leaflet and Membership Coordinator |
2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR HOI CHI LIU |
2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHJI HAYASHI |
2014-10-31 |
delete address P.O. Box 70187
London
WC1A 9JD |
2014-10-31 |
delete phone 020 3585 1420 |
2014-10-31 |
insert address 28 Portland Place
London
W1B 1LY |
2014-10-31 |
insert phone 020 7291 5641 |
2014-10-31 |
update primary_contact P.O. Box 70187
London
WC1A 9JD => 28 Portland Place
London
W1B 1LY |
2014-09-11 |
update person_description Alex Peace-Gadsby => Alex Peace-Gadsby |
2014-09-11 |
update person_description Chris Woodward => Chris Woodward |
2014-09-11 |
update person_description Andrew Horne => Dr Andrew Horne |
2014-09-11 |
update person_description Julie Price => Julie Price |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
2014-07-11 |
update statutory_documents 04/07/14 FULL LIST |
2014-05-11 |
delete address PO Box 485,
Potters Bar,
EN6 9FE |
2014-05-11 |
delete index_pages_linkeddomain addtoany.com |
2014-05-11 |
delete index_pages_linkeddomain campaign-archive2.com |
2014-05-11 |
delete index_pages_linkeddomain charity-commission.gov.uk |
2014-05-11 |
delete index_pages_linkeddomain eepurl.com |
2014-05-11 |
delete index_pages_linkeddomain feedburner.com |
2014-05-11 |
delete index_pages_linkeddomain google.com |
2014-05-11 |
delete index_pages_linkeddomain kingjason.co.uk |
2014-05-11 |
delete index_pages_linkeddomain surveymonkey.com |
2014-05-11 |
delete index_pages_linkeddomain thecomedystore.co.uk |
2014-05-11 |
delete management_pages_linkeddomain addtoany.com |
2014-05-11 |
delete management_pages_linkeddomain campaign-archive2.com |
2014-05-11 |
delete management_pages_linkeddomain charity-commission.gov.uk |
2014-05-11 |
delete management_pages_linkeddomain eepurl.com |
2014-05-11 |
delete management_pages_linkeddomain feedburner.com |
2014-05-11 |
delete management_pages_linkeddomain kingjason.co.uk |
2014-05-11 |
delete management_pages_linkeddomain surveymonkey.com |
2014-05-11 |
delete management_pages_linkeddomain thecomedystore.co.uk |
2014-05-11 |
delete source_ip 85.233.160.70 |
2014-05-11 |
insert address P.O. Box 70187
London
WC1A 9JD |
2014-05-11 |
insert source_ip 85.233.160.139 |
2014-05-11 |
update primary_contact PO Box 485
Potters Bar
EN6 9FE => P.O. Box 70187
London
WC1A 9JD |
2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SIMON FRASER |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE PORTER |
2013-11-11 |
delete ceo Harriette Goldsmith |
2013-11-11 |
delete person Harriette Goldsmith |
2013-11-11 |
delete phone 01707 662 662 |
2013-11-11 |
insert about_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
insert career_pages_linkeddomain addtoany.com |
2013-11-11 |
insert career_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
insert contact_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
insert index_pages_linkeddomain addtoany.com |
2013-11-11 |
insert index_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
insert management_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
insert terms_pages_linkeddomain thecomedystore.co.uk |
2013-11-11 |
update person_description Chris Woodward => Chris Woodward |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
2013-07-04 |
update statutory_documents 04/07/13 FULL LIST |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAAKI KAGESHIMA |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI MITO |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOJI MORIUCHI |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUMI TRA HOLDING COMPANY BV |
2013-01-30 |
delete otherexecutives Harriette Goldsmith |
2013-01-30 |
delete otherexecutives Jenni Potter |
2013-01-30 |
insert ceo Harriette Goldsmith |
2013-01-30 |
delete person Andrew Horne |
2013-01-30 |
delete person Cecilia Bottomley |
2013-01-30 |
delete person Emma Kirk |
2013-01-30 |
delete person Janine Elson |
2013-01-30 |
delete person Jenni Potter |
2013-01-30 |
delete person Jim Clark |
2013-01-30 |
delete person Joan Warren |
2013-01-30 |
delete person Joanna Keogh |
2013-01-30 |
delete person Julie Milan |
2013-01-30 |
delete person Katharine Bird |
2013-01-30 |
delete person Melissa Abraham |
2013-01-30 |
delete person Neale Watson |
2013-01-30 |
delete person Peter Burridge |
2013-01-30 |
delete person Tina Jones |
2013-01-30 |
update person_title Alex Peace-Gadsby |
2013-01-30 |
update person_title Harriette Goldsmith |
2013-01-30 |
update person_title Kevin Walker |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KOHJI HAYASHI |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TAISHI MITO |
2012-12-28 |
delete address Denmark Hill,
London SE5 9RS |
2012-12-28 |
insert address PO Box 485,
Potters Bar,
EN6 9FE |
2012-12-28 |
insert phone 01707 662 662 |
2012-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-08-07 |
update statutory_documents DIRECTOR APPOINTED DAVID WHITE |
2012-08-07 |
update statutory_documents DIRECTOR APPOINTED LAURENCE PORTER |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BENTLEY |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTWRIGHT |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLEMENTS |
2012-07-25 |
update statutory_documents 04/07/12 FULL LIST |
2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 24/07/2012 |
2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORIAKI MITO / 24/07/2012 |
2012-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUNORI DAMBARA / 24/07/2012 |
2012-07-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-07-20 |
update statutory_documents ADOPT ARTICLES 11/07/2012 |
2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 01/03/2012 |
2011-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-07-05 |
update statutory_documents 04/07/11 FULL LIST |
2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRONOBU TANINAKA |
2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-07-28 |
update statutory_documents 04/07/10 FULL LIST |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDMUND POWELL / 04/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE CARTWRIGHT / 04/07/2010 |
2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY BENTLEY / 04/07/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI KAGESHIMA / 04/07/2010 |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI MITO / 04/07/2010 |
2010-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR HIRONOBU TANINAKA |
2010-06-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED EUMI TRA HOLDING COMPANY BV |
2010-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-01-11 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 82501.65 |
2009-12-05 |
update statutory_documents PURCHASE SHARES 17/11/2009 |
2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD LYONS |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL POWELL |
2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CARTWRIGHT |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENSAKU MATSUZAKI |
2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MILNER |
2008-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYOJI MORIUCHI / 01/10/2005 |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY JOHNSON |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL POWELL |
2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT |
2008-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JAMES ROBIN JOHNSON |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDMUND POWELL |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GEORGE CARTWRIGHT |
2008-07-25 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARTWRIGHT |
2008-06-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GEORGE CARTWRIGHT |
2008-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY JOHNSON |
2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
18 CANNON STREET
LONDON
EC4M 6XD |
2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-31 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
2005-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
2005-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
2005-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
2003-08-12 |
update statutory_documents RE:ISSUE SH WARRANTS 24/03/03 |
2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/00 FROM:
5 AVE MARIA LANE
LONDON
EC4M 7AQ |
2000-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
1997-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-08-29 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
1996-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
1993-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-09-22 |
update statutory_documents S252 DISP LAYING ACC 19/08/92 |
1992-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-06-24 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
1992-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
1991-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/03/91 |
1991-03-27 |
update statutory_documents COMPANY NAME CHANGED
MIKI TOURIST COMPANY LIMITED
CERTIFICATE ISSUED ON 28/03/91 |
1990-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-01-15 |
update statutory_documents £ IC 110000/104500
13/12/89
£ SR 5500@1=5500 |
1990-01-15 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/89 |
1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
1989-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-02 |
update statutory_documents ALTER MEM AND ARTS 180789 |
1988-09-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1988-09-01 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
1988-04-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
1987-09-22 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1987-09-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
1987-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
1986-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1986-07-25 |
update statutory_documents RETURN MADE UP TO 18/03/86; FULL LIST OF MEMBERS |
1972-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/72 |
1972-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |