Officers. Termination date: 2021-10-18. Officer name: Jonathan Paul Scott. |
2021-10-19 |
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Gazette. Gazette notice voluntary. |
2021-10-12 |
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Dissolution. Dissolution application strike off company. |
2021-10-01 |
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Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2021-04-16. |
2021-07-16 |
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Confirmation statement. Statement with updates. |
2021-04-07 |
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Accounts. Accounts type small. |
2021-02-16 |
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Confirmation statement. Statement with updates. |
2020-04-06 |
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Officers. Officer name: Mr Jonathan Paul Scott. Change date: 2019-11-18. |
2019-11-18 |
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Accounts. Change account reference date company current extended. |
2019-06-26 |
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Officers. Officer name: Mr Hiroyasu Matsui. Change date: 2019-06-03. |
2019-06-21 |
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Officers. Officer name: Kenichi Sasaki. Termination date: 2019-06-01. |
2019-06-03 |
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Persons with significant control. Notification date: 2019-06-01. Psc name: National Car Parks Limited. |
2019-06-03 |
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Persons with significant control. Withdrawal date: 2019-06-03. |
2019-06-03 |
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Officers. Appointment date: 2019-06-01. Officer name: Mr Chihiro Shima. |
2019-06-03 |
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Officers. Appointment date: 2019-06-01. Officer name: Mr Jonathan Paul Scott. |
2019-06-03 |
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Officers. Officer name: Mr Hideyuki Nagahiro. Appointment date: 2019-06-01. |
2019-06-03 |
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Address. Old address: Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England. Change date: 2019-06-03. New address: Saffron Court 14B St. Cross Street London EC1N 8XA. |
2019-06-03 |
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Officers. Officer name: Norifumi Kawakami. Termination date: 2019-06-01. |
2019-06-03 |
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Officers. Termination date: 2019-06-01. Officer name: Takao Miki. |
2019-06-03 |
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Officers. Officer name: Peter John Anson. Termination date: 2019-06-01. |
2019-06-03 |
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Officers. Officer name: Neal Smylie. Termination date: 2019-06-01. |
2019-06-03 |
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Accounts. Accounts type small. |
2019-05-30 |
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Confirmation statement. Statement with updates. |
2019-04-23 |
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Officers. Officer name: Mr Peter John Anson. Change date: 2018-07-02. |
2019-04-17 |
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Officers. Appointment date: 2018-07-02. Officer name: Mr Peter John Anson. |
2018-07-11 |
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Officers. Termination date: 2018-07-02. Officer name: Garth Richard Mathews. |
2018-07-09 |
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Officers. Termination date: 2018-07-02. Officer name: Brett Ronald Mathews. |
2018-07-09 |
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Accounts. Accounts type small. |
2018-06-14 |
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Accounts. Change account reference date company previous shortened. |
2018-06-07 |
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Confirmation statement. Statement with updates. |
2018-05-02 |
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Accounts. Change account reference date company current extended. |
2017-08-18 |
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Accounts. Accounts type small. |
2017-08-09 |
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Officers. Officer name: Mr Kenichi Sasaki. Appointment date: 2017-05-08. |
2017-05-19 |
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Officers. Officer name: Mr Takao Miki. Appointment date: 2017-05-08. |
2017-05-19 |
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Officers. Appointment date: 2017-05-08. Officer name: Mr Hiroyasu Matsui. |
2017-05-19 |
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Officers. Officer name: Mr Norifumi Kawakami. Appointment date: 2017-05-08. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Termination date: 2017-01-11. Officer name: Gary Weiss. |
2017-03-07 |
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Accounts. Change account reference date company current shortened. |
2016-04-07 |
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Officers. Appointment date: 2016-04-01. Officer name: Mr Gary Weiss. |
2016-04-04 |
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Incorporation. Capital: GBP 2 |
2016-04-01 |
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