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Incorporation. Memorandum articles. |
2024-03-14 |
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Incorporation. Memorandum articles. |
2024-03-14 |
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Resolution. Description: Resolutions. |
2024-03-14 |
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Resolution. Description: Resolutions. |
2024-03-14 |
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Capital. Capital allotment shares. |
2024-03-06 |
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Officers. Officer name: Mr Jun Kagaya. Change date: 2024-02-21. |
2024-02-23 |
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Accounts. Change account reference date company current extended. |
2023-10-24 |
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Accounts. Accounts type full. |
2023-08-07 |
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Confirmation statement. Statement with updates. |
2023-08-04 |
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Mortgage. Charge number: 12. |
2023-04-27 |
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Officers. Change date: 2023-04-14. Officer name: Takeshi Egashira. |
2023-04-25 |
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Officers. Change date: 2023-04-14. Officer name: Takeshi Egashira. |
2023-04-25 |
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Officers. Officer name: Takeshi Egashira. Change date: 2023-04-14. |
2023-04-25 |
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Incorporation. Memorandum articles. |
2023-04-15 |
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Resolution. Description: Resolutions. |
2023-04-15 |
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Capital. Capital allotment shares. |
2023-04-14 |
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Officers. Appointment date: 2023-03-01. Officer name: Mr Lawrence Kumazawa. |
2023-03-01 |
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Officers. Officer name: Osamu Sato. Termination date: 2023-02-28. |
2023-03-01 |
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Accounts. Accounts type full. |
2023-01-05 |
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Officers. Change date: 2022-08-25. Officer name: Takeshi Egashira. |
2022-08-25 |
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Confirmation statement. Statement with no updates. |
2022-08-09 |
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Accounts. Accounts type full. |
2021-11-30 |
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Confirmation statement. Statement with no updates. |
2021-08-11 |
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Address. New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH. |
2021-08-11 |
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Address. New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH. |
2021-08-11 |
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Accounts. Accounts type full. |
2021-06-11 |
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Mortgage. Charge number: 010682140013. Charge creation date: 2020-11-20. |
2020-11-20 |
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Confirmation statement. Statement with no updates. |
2020-08-14 |
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Officers. Appointment date: 2020-03-01. Officer name: Osamu Sato. |
2020-04-28 |
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Address. Change date: 2020-03-11. Old address: , 50 Carnwath Road, London, SW6 3JX. New address: 90 Peterborough Road Peterborough Road London SW6 3HH. |
2020-03-11 |
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Officers. Termination date: 2020-02-29. Officer name: Hirosuke Takagi. |
2020-03-11 |
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Officers. Officer name: Takehiro Shiraishi. Termination date: 2020-02-29. |
2020-03-11 |
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Confirmation statement. Statement with no updates. |
2019-08-01 |
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Accounts. Accounts type full. |
2019-07-22 |
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Officers. Officer name: Takeshi Egashira. Appointment date: 2019-06-06. |
2019-06-13 |
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Officers. Appointment date: 2019-06-06. Officer name: M. Andrew James Franklin. |
2019-06-11 |
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Officers. Termination date: 2019-06-06. Officer name: Kazuyuki Yamagishi. |
2019-06-11 |
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Officers. Officer name: Zoe Withers. Termination date: 2019-05-13. |
2019-05-20 |
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Officers. Officer name: Catherine Jeanne Palmer. Termination date: 2019-04-25. |
2019-04-26 |
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Officers. Officer name: Catherine Jeanne Palmer. Termination date: 2019-04-25. |
2019-04-26 |
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Officers. Appointment date: 2018-11-05. Officer name: Miss Barbara Clotilde Therese Campos. |
2018-12-12 |
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Confirmation statement. Statement with no updates. |
2018-08-02 |
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Accounts. Accounts type full. |
2018-07-17 |
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|
Confirmation statement. Statement with no updates. |
2017-08-15 |
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Accounts. Accounts type full. |
2017-08-01 |
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Officers. Appointment date: 2017-05-03. Officer name: Mr Jun Kagaya. |
2017-05-04 |
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Officers. Termination date: 2017-04-18. Officer name: Franco Pene. |
2017-05-03 |
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Confirmation statement. Statement with updates. |
2016-08-11 |
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Accounts. Accounts type full. |
2016-07-22 |
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Annual return. With made up date full list shareholders. |
2016-03-31 |
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