Date | Description |
2024-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
2023-10-06 |
update statutory_documents DIRECTOR APPOINTED HAJIME KUMABE |
2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KUFFNER |
2023-04-07 |
insert company_previous_name WOVEN PLANET UNITED KINGDOM LIMITED |
2023-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-12 => 2023-12-31 |
2023-04-07 |
update name WOVEN PLANET UNITED KINGDOM LIMITED => WOVEN BY TOYOTA U.K. LIMITED |
2023-03-31 |
update statutory_documents COMPANY NAME CHANGED WOVEN PLANET UNITED KINGDOM LIMITED
CERTIFICATE ISSUED ON 31/03/23 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2023-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2021-12-07 |
delete address C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
2021-12-07 |
insert address THE BOUTIQUE WORKPLACE 114-116 CURTAIN ROAD LONDON ENGLAND EC2A 3AH |
2021-12-07 |
update registered_address |
2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
C/O LEGALINX LIMITED 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
2021-09-07 |
delete address C/O LEGALINX LIMITED TALLIS HOUSE,2 TALLIS STREET TEMPLE LONDON UNITED KINGDOM EC4Y 0AB |
2021-09-07 |
insert address C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
C/O LEGALINX LIMITED TALLIS HOUSE,2 TALLIS STREET
TEMPLE
LONDON
EC4Y 0AB
UNITED KINGDOM |
2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOYOTA MOTOR CORPORATION / 12/03/2021 |
2021-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |