| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64910 - Financial leasing |
| 2024-04-07 |
delete sic_code 77351 - Renting and leasing of air passenger transport equipment |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIKO DOI / 10/07/2023 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIKO DOI |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNYA WATANABE |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SEIICHI HASHIMOTO |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR KIYOYUKI KAWABE |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI FUJIWARA |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKUO ISE |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI FUJIWARA / 01/07/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-07 |
delete address 1 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7AR |
| 2021-10-07 |
insert address 89 SPA ROAD LONDON ENGLAND SE16 3SG |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNYA WATANABE / 18/06/2021 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED TAKUO ISE |
| 2020-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROO KUSUMOTO |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNYA WATANABE / 27/06/2019 |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNYA WATANABE / 27/06/2019 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 4 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2021-01-11 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI FUJIWARA |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED HIROO KUSUMOTO |
| 2019-05-30 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2019-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |