Accounts. Accounts type total exemption full. |
2023-11-24 |
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Accounts. Change account reference date company previous shortened. |
2023-08-25 |
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Accounts. Accounts type total exemption full. |
2023-07-31 |
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Confirmation statement. Statement with no updates. |
2023-07-28 |
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Persons with significant control. Cessation date: 2020-12-01. Psc name: Onward Holdings Co.,Ltd. |
2023-07-28 |
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Persons with significant control. Psc name: Moneatsu Matsumoto. Notification date: 2020-12-01. |
2023-07-28 |
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Accounts. Change account reference date company current shortened. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-08-01 |
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Accounts. Accounts type total exemption full. |
2022-04-28 |
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Confirmation statement. Statement with no updates. |
2021-09-21 |
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Officers. Termination date: 2021-02-15. Officer name: Kazuyuki Yamagishi. |
2021-02-18 |
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Officers. Officer name: Mr Marco Scarpella. Appointment date: 2021-02-09. |
2021-02-10 |
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Resolution. Description: Resolutions. |
2021-01-21 |
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Officers. Termination date: 2020-12-23. Officer name: Jun Kagaya. |
2021-01-21 |
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Officers. Appointment date: 2020-12-23. Officer name: Mr Gerardo Aprovitolo. |
2021-01-21 |
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Officers. Officer name: Andrew James Franklin. Termination date: 2020-12-23. |
2021-01-21 |
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Address. Old address: , 90 Peterborough Road Peterborough Road, London, SW6 3HH, England. New address: 131-133 Cannon Street London EC4N 5AX. Change date: 2021-01-21. |
2021-01-21 |
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Accounts. Accounts type small. |
2020-12-07 |
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Officers. Change date: 2020-07-28. Officer name: Mr Jun Kagaya. |
2020-07-29 |
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Confirmation statement. Statement with updates. |
2020-07-28 |
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Officers. Officer name: Mr Jun Kagaya. Appointment date: 2020-03-01. |
2020-07-27 |
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Officers. Officer name: Hirosuke Takagi. Termination date: 2020-02-29. |
2020-07-23 |
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Address. Old address: , 50 Carnwath Road, London, SW6 3JX, United Kingdom. Change date: 2020-03-16. New address: 131-133 Cannon Street London EC4N 5AX. |
2020-03-16 |
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Confirmation statement. Statement with no updates. |
2020-02-04 |
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Accounts. Accounts type small. |
2019-08-23 |
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Officers. Termination date: 2019-04-25. Officer name: Catherine Jeanne Palmer. |
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. Officer name: Mr Andrew James Franklin. Appointment date: 2019-04-24. |
2019-04-24 |
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Confirmation statement. Statement with updates. |
2019-01-29 |
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Accounts. Accounts type small. |
2018-05-08 |
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Confirmation statement. Statement with updates. |
2018-01-23 |
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Accounts. Change account reference date company previous shortened. |
2017-12-19 |
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Incorporation. Capital: GBP 1,000 |
2017-02-01 |
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