| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED HACHIMAN YOKOI |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED HIDEKI KURAMOTO |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI MIKI |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKIHIRO FUNAMOTO |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address 7TH FLOOR 8 FINSBURY CIRCUS LONDON UNITED KINGDOM EC2M 7EA |
| 2022-09-07 |
insert address SUITE 221 OREGA GRACECHURCH STREET 70 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0HR |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
7TH FLOOR 8 FINSBURY CIRCUS
LONDON
EC2M 7EA
UNITED KINGDOM |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI MIKI / 14/06/2022 |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI MIKI / 14/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR YUKIHIRO FUNAMOTO |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAKAZU HANIHARA |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI MIKI / 07/10/2020 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KOICHI MIKI / 07/10/2020 |
| 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 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-10 => 2020-09-30 |
| 2019-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-13 |
update statutory_documents ALTER ARTICLES 16/10/2019 |
| 2019-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-10 |
update statutory_documents ALTER ARTICLES 16/10/2019 |
| 2019-10-07 |
update account_ref_month 3 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2019-12-10 |
| 2019-09-10 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-12 |
update statutory_documents 06/12/18 STATEMENT OF CAPITAL EUR 300 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR KOICHI MIKI |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKATA |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MASAKAZU HANIHARA |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUJI YUASA |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-03 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL EUR 200 |
| 2017-09-07 |
update account_ref_month 7 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2019-04-21 => 2018-12-31 |
| 2017-08-01 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |