| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED |
| 2023-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 12/04/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 12/04/2023 |
| 2023-04-07 |
delete address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2023-04-07 |
insert address 3 NISBETT WALK SIDCUP ENGLAND DA14 6BT |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-21 |
update robots_txt_status www.u-g-p.co.uk: 404 => 0 |
| 2022-10-21 |
update website_status FlippedRobots => OK |
| 2022-09-28 |
update website_status OK => FlippedRobots |
| 2022-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2022 FROM
42-44 BISHOPSGATE
LONDON
EC2N 4AH
ENGLAND |
| 2022-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 24/09/2022 |
| 2022-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 24/09/2022 |
| 2022-09-01 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-07 |
delete address MCMILLAN SUITE NISBETT WALK SIDCUP ENGLAND DA14 6BT |
| 2022-07-07 |
insert address 42-44 BISHOPSGATE LONDON ENGLAND EC2N 4AH |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
MCMILLAN SUITE NISBETT WALK
SIDCUP
DA14 6BT
ENGLAND |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 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 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
delete address ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 2021-10-07 |
insert address MCMILLAN SUITE NISBETT WALK SIDCUP ENGLAND DA14 6BT |
| 2021-10-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
ASHFIELDS SUITE INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
KENT
BR5 3RS |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASAFUMI SAIKI |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES |
| 2017-06-09 |
update account_ref_day 30 => 31 |
| 2017-06-09 |
update account_ref_month 6 => 3 |
| 2017-06-09 |
update accounts_next_due_date 2018-03-31 => 2017-12-31 |
| 2017-05-03 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-08-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-07-15 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 2B BRADLEY HOUSE ST. ALBANS LANE LONDON NW11 7QE |
| 2015-06-09 |
insert address ASHFIELDS SUITE INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-08-08 => 2015-05-27 |
| 2015-06-09 |
update returns_next_due_date 2015-09-05 => 2016-06-24 |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
2B BRADLEY HOUSE ST. ALBANS LANE
LONDON
NW11 7QE |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
ASHFIELDS SUITE INTERNATIONAL HOUSE
CRAY AVENUE
ORPINGTON
KENT
BR5 3RS
ENGLAND |
| 2015-05-27 |
update statutory_documents 27/05/15 FULL LIST |
| 2014-09-07 |
delete address 2B BRADLEY HOUSE ST. ALBANS LANE LONDON ENGLAND NW11 7QE |
| 2014-09-07 |
insert address 2B BRADLEY HOUSE ST. ALBANS LANE LONDON NW11 7QE |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2014-06-04 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2015-07-02 => 2015-09-05 |
| 2014-08-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
239 SOUTHSTAND APARTMENTS
HIGHBURY STADIUM SQUARE
LONDON
N5 1FD
ENGLAND |
| 2014-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED |
| 2014-08-08 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 07/07/2014 |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MASAFUMI SAIKI |
| 2014-08-07 |
delete address 372 OLD STREET LONDON ENGLAND EC1V 9LT |
| 2014-08-07 |
insert address 2B BRADLEY HOUSE ST. ALBANS LANE LONDON ENGLAND NW11 7QE |
| 2014-08-07 |
update reg_address_care_of UNIT 321 ROSEDEN HOUSE => null |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
C/O UNIT 321 ROSEDEN HOUSE
372 OLD STREET
LONDON
EC1V 9LT |
| 2014-07-02 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI SAIKI |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 51 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON ENGLAND N5 1EY |
| 2013-08-01 |
insert address 372 OLD STREET LONDON ENGLAND EC1V 9LT |
| 2013-08-01 |
update reg_address_care_of null => UNIT 321 ROSEDEN HOUSE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-02 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
51 SOUTHSTAND APARTMENTS
HIGHBURY STADIUM SQUARE
LONDON
N5 1EY
ENGLAND |
| 2013-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2013 FROM
UNIT 321 ROSEDEN HOUSE 372
OLD STREET
LONDON
EC1V 9AU
ENGLAND |
| 2013-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MASAFUMI SAIKI |
| 2013-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MASAFUMI SAIKI / 22/06/2013 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKO KATO |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-05-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MS HIROKO KATO |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAFUMI SAIKI |
| 2012-06-26 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MASAFUMI SAIKI |
| 2012-02-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR KAZUYUKI SAIKI |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOKIYOSHI HARADA |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED TOKIYOSHI HARADA |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI SAIKI |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |