| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents TRANSACTION OSAP05- BR012706 PERSON AUTHORISED TO REPRESENT APPOINTED 16/07/2025 KOYO NISHI -- ADDRESS: 7TH FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW12PL, UNITED KINGDOM |
| 2025-08-04 |
update statutory_documents TRANSACTION OSTM03- BR012706 PERSON AUTHORISED TO REPRESENT TERMINATED 16/07/2025 HAJIME YAMASHITA |
| 2024-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED HIROKI HIRAMATSU |
| 2024-09-11 |
update statutory_documents DIRECTOR APPOINTED TAKUYA HIRANO |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHIAKI MUKAI / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GILL EDWARD BYRON / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KENICHIRO SASAE / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR HIDENORI FURUTA / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI ISOBE / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS YOSHIKO KOJO / 24/06/2024 |
| 2024-09-11 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TAKAHITO TOKITA / 24/06/2024 |
| 2024-08-15 |
update statutory_documents CHANGE OF ADDRESS 24/06/24
SHIODOME CITY CENTER 1-5-2 HIGASHI SHIMBASHI, MINATO-KU, TOKYO 105-7123, JAPAN |
| 2024-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI ABE |
| 2024-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI YAMAMOTO |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED GILL EDWARD BYRON |
| 2023-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CALLON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents BR012706 ADDRESS CHANGE 01/09/22
22 BAKER STREET, LONDON, W1U 3BW |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-30 |
update statutory_documents DIRECTOR APPOINTED KENICHIRO SASAE |
| 2021-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN YOKOTA |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ANDERBURG CALLON |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR TAKESHI ISOBE |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUTO KOJIMA |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUYA YASUI |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUYA TANAKA |
| 2020-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED HIDENORI FURUTA |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MITSUYA YASUI |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED TAKAHITO TOKITA |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN TAIT |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEHIRO TSUKANO |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIHIKO TANIGUCHI |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR KAZUTO KOJIMA |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MS YOSHIKO KOJO |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIYAKO SUDA |
| 2018-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUZUMI FURUKAWA |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAMI FUJITA |
| 2016-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHIYOSHI MAZUKA |
| 2016-09-07 |
update account_category FULL => GROUP |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW TAIT / 30/06/2016 |
| 2016-08-23 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TATSUYA TANAKA / 30/06/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI ABE |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED CHIAKI MUKAI |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED HIDEHIRO TSUKANO |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW TAIT |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED TATSUYA TANAKA |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIKAFUMI URAKAWA |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUO ITO |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKASHI OKIMOTO |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KUDOH |
| 2015-01-07 |
update account_category GROUP => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED JUN YOKOTA |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED NORIHIKO TANIGUCHI |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED YOSHIKAZU KUDOH |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEYUKI SASO |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROKAZU UEJIMA |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO KATO |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOTARO YACHI |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED CHIKAFUMI URAKAWA |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED HIROKAZU UEJIMA |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MIYAKO SUDA |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED TATSUZUMI FURUKAWA |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI OURA |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENJI IKEGAI |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KOEZUKA |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOKO ISHIKURA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED HIDEYUKI SASO |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED KENJI IKEGAI |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED SHOTARO YACHI |
| 2013-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-08-30 |
update statutory_documents TRANSACTION OSAP05- BR012706 PERSON AUTHORISED TO REPRESENT APPOINTED 16/01/2013 HAJIME YAMASHITA -- ADDRESS: 22 BAKER STREET, LONDON, W1U 3BW, UK |
| 2013-08-30 |
update statutory_documents TRANSACTION OSAP07- BR012706 PERSON AUTHORISED TO ACCEPT APPOINTED 16/01/2013 HAJIME YAMASHITA -- ADDRESS: 22 BAKER STREET, LONDON, W1U 3BW, UK |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUO ISHIDA |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYOSEI KOKUBUN |
| 2013-08-30 |
update statutory_documents TRANSACTION OSTM03- BR012706 PERSON AUTHORISED TO ACCEPT TERMINATED 23/12/2012 SHINGO YAMAZAKI |
| 2013-08-30 |
update statutory_documents TRANSACTION OSTM03- BR012706 PERSON AUTHORISED TO REPRESENT TERMINATED 23/12/2012 SHINGO YAMAZAKI |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED TAKASHI OKIMOTO |
| 2011-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED KAZUHIKO KATO |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED KAZUO ISHIDA |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MASAHIRO KOEZUKA |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MASAMI FUJITA |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MASAMI YAMAMOTO |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED RYOSEI KOKUBUN |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED YOKO ISHIKURA |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIAKI ITO |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUKI OKADA |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IKUJIRO NONAKA |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOICHI HIRONISHI |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUNIAKI NOZOE |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOYUKI AKIKUSA |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATSUO TOMITA |
| 2010-10-06 |
update statutory_documents TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 2010-10-06 |
update statutory_documents BR012706 ADDRESS CHANGE
MR SHINGO YAMAZAKI, 22 BAKER STREET, LONDON, W1U 3BW, JAPAN |
| 2010-10-06 |
update statutory_documents BR012706 BUSINESS CHANGE
NULL |
| 2010-10-06 |
update statutory_documents FC024070 CHANGE OF ADDRESS
MR SHINGO YAMAZAKI, 22 BAKER STREET, LONDON, W1U 3BW, JAPAN |
| 2010-10-06 |
update statutory_documents BR012706 PA APPOINTED
SHINGO YAMAZAKI
22
BAKER STREET
LONDON
W1U 3BW |
| 2010-10-06 |
update statutory_documents BR012706 PR APPOINTED
SHINGO YAMAZAKI
22
BAKER STREET
LONDON
W1U 3BW |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-27 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR/ HARUKI OKADA /TERMINATE APPOINTMENT
DIRECTOR / AKIRA TAKASHIMA |
| 2009-01-27 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR/ HARUO ITO /TERMINATE APPOINTMENT
DIRECTOR / KUNIHIKO SAWA |
| 2009-01-27 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR/ KOICHI HIRONISHI /TERMINATE APPOINTMENT
DIRECTOR / TOSHINIKO ONO |
| 2009-01-27 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR/ KUNIAKI NOZOE /TERMINATE APPOINTMENT
DIRECTOR / HIROAKI KUROKAWA |
| 2009-01-27 |
update statutory_documents 692(1)(B) APPOINTMENT DIRECTOR/ TATSUO TOMITA /TERMINATE APPOINTMENT
DIRECTOR / MASAMICHI OGURA |
| 2009-01-27 |
update statutory_documents 692(1)(B)PARTICULARS DIRECTOR/ MIDRIYOSHI MAZUKA |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents PA:RES/APP |
| 2006-10-16 |
update statutory_documents FIRST PA DETAILS CHANGED
SOICHI NEMETO |
| 2006-04-18 |
update statutory_documents PA:PAR |
| 2006-04-18 |
update statutory_documents FIRST PA DETAILS CHANGED
26 FINSBURY SQUARE
LONDON
EC2A 1SL |
| 2005-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents PA:RES/APP |
| 2005-05-26 |
update statutory_documents FIRST PA DETAILS CHANGED
KORENDO SHIOTSUKI |
| 2004-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-26 |
update statutory_documents PA:PAR |
| 2003-03-26 |
update statutory_documents FIRST PA DETAILS CHANGED
19 CHEYHAM WAY
SUTTON
SURREY SM2 7HX |
| 2002-09-02 |
update statutory_documents PLACE OF BUSINESS REGISTRATION |
| 2002-09-02 |
update statutory_documents BUSINESS ADDRESS
26 FINSBURY SQUARE
LONDON
EC2A 1SL |