| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MITSUYASU HIRANO |
| 2024-04-02 |
update statutory_documents SECRETARY APPOINTED HIROYUKI AIZAWA |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROYUKI AIZAWA |
| 2024-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAKEHIRO MASUKO |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR SHINICHI KAGITOMI |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUICHIRO SHIODA |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CMS 1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
S2 5SY
ENGLAND |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR HIROYUKI AIZAWA |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUKO KOIBUCHI |
| 2020-03-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2020-03-07 |
insert address CANNON PLACE 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
CMS 1 SOUTH QUAY
VICTORIA QUAYS
SHEFFIELD
S2 5SY
ENGLAND |
| 2020-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUICHIRO SHIODA / 19/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUKO KOIBUCHI / 19/11/2019 |
| 2019-10-31 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2019-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |