Total Documents | 143 |
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Total Pages | 707 |
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16 October 2023 | Confirmation statement made on 16 October 2023 with updates |
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28 July 2023 | Total exemption full accounts made up to 30 September 2022 |
17 October 2022 | Confirmation statement made on 16 October 2022 with updates |
20 May 2022 | Director's details changed for Mr Jonnobuaki Koyanagi on 17 February 2022 |
20 May 2022 | Change of details for Mrs Naoko Koyanagi as a person with significant control on 17 February 2022 |
20 May 2022 | Change of details for Jonnobuaki Koyanagi as a person with significant control on 17 February 2022 |
19 May 2022 | Total exemption full accounts made up to 30 September 2021 |
10 December 2021 | Satisfaction of charge 2 in full |
18 October 2021 | Confirmation statement made on 16 October 2021 with no updates |
21 May 2021 | Director's details changed for Mr Kenji Koyanagi on 21 May 2021 |
21 May 2021 | Change of details for Jonnobuaki Koyanagi as a person with significant control on 18 May 2021 |
21 May 2021 | Director's details changed for Jonnobuaki Koyanagi on 18 May 2021 |
21 May 2021 | Director's details changed for Jonnobuaki Koyanagi on 18 May 2021 |
21 May 2021 | Change of details for Mrs Naoko Koyanagi as a person with significant control on 18 May 2021 |
21 May 2021 | Secretary's details changed for Kimie Koyanagi on 21 May 2021 |
17 March 2021 | Total exemption full accounts made up to 30 September 2020 |
16 October 2020 | Confirmation statement made on 16 October 2020 with no updates |
28 February 2020 | Total exemption full accounts made up to 30 September 2019 |
16 October 2019 | Confirmation statement made on 16 October 2019 with updates |
2 May 2019 | Total exemption full accounts made up to 30 September 2018 |
18 October 2018 | Confirmation statement made on 16 October 2018 with updates |
17 October 2018 | Change of details for Jonnobuaki Koyanagi as a person with significant control on 25 September 2018 |
17 October 2018 | Notification of Naoko Koyanagi as a person with significant control on 25 September 2018 |
17 October 2018 | Cessation of Kimie Koyanagi as a person with significant control on 24 September 2018 |
17 October 2018 | Change of details for Jonnobuaki Koyanagi as a person with significant control on 25 September 2018 |
17 October 2018 | Notification of Jonnobuaki Koyanagi as a person with significant control on 24 September 2018 |
17 October 2018 | Cessation of Kenji Koyanagi as a person with significant control on 24 September 2018 |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates |
20 October 2016 | Confirmation statement made on 16 October 2016 with updates |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
17 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
28 October 2015 | Director's details changed for Jonnobuaki Koyanagi on 16 October 2015 |
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Director's details changed for Jonnobuaki Koyanagi on 16 October 2015 |
28 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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23 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
23 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
18 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
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17 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
17 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
3 December 2013 | Appointment of Mr Kenji Koyanagi as a director |
3 December 2013 | Appointment of Mr Kenji Koyanagi as a director |
17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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19 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
19 March 2013 | Total exemption small company accounts made up to 30 September 2012 |
21 November 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 |
21 November 2012 | Previous accounting period shortened from 31 October 2012 to 30 September 2012 |
12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders |
5 November 2012 | Registered office address changed from C/O Inc Gerson Ltd the Heights East Cranborne Road Potters Bar Herts EN6 3JN on 5 November 2012 |
5 November 2012 | Registered office address changed from C/O Inc Gerson Ltd the Heights East Cranborne Road Potters Bar Herts EN6 3JN on 5 November 2012 |
5 November 2012 | Registered office address changed from C/O Inc Gerson Ltd the Heights East Cranborne Road Potters Bar Herts EN6 3JN on 5 November 2012 |
3 September 2012 | Total exemption small company accounts made up to 31 October 2011 |
3 September 2012 | Total exemption small company accounts made up to 31 October 2011 |
23 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
23 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders |
5 December 2011 | Total exemption small company accounts made up to 31 October 2010 |
5 December 2011 | Total exemption small company accounts made up to 31 October 2010 |
23 September 2011 | Appointment of Jonnobuaki Koyanagi as a director |
23 September 2011 | Appointment of Jonnobuaki Koyanagi as a director |
23 September 2011 | Termination of appointment of Kenji Koyanagi as a director |
23 September 2011 | Termination of appointment of Kenji Koyanagi as a director |
19 July 2011 | Registered office address changed from 1 Allum Way London N20 9QL on 19 July 2011 |
19 July 2011 | Registered office address changed from 1 Allum Way London N20 9QL on 19 July 2011 |
6 May 2011 | Total exemption small company accounts made up to 31 October 2009 |
6 May 2011 | Total exemption small company accounts made up to 31 October 2009 |
12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 16 October 2009 with a full list of shareholders |
12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 16 October 2009 with a full list of shareholders |
18 March 2010 | Total exemption small company accounts made up to 31 October 2008 |
18 March 2010 | Total exemption small company accounts made up to 31 October 2008 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2006 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2004 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2007 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2007 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2004 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2006 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2005 |
19 February 2010 | Total exemption small company accounts made up to 31 October 2005 |
14 May 2009 | Return made up to 16/10/08; no change of members |
14 May 2009 | Return made up to 16/10/08; no change of members |
4 September 2008 | Return made up to 16/10/07; no change of members
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4 September 2008 | Return made up to 16/10/07; no change of members
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27 January 2006 | Return made up to 16/10/05; full list of members |
27 January 2006 | Return made up to 16/10/05; full list of members |
28 December 2005 | Registered office changed on 28/12/05 from: units 8/9 crystal way harrow middlesex HA1 2HP |
28 December 2005 | Registered office changed on 28/12/05 from: units 8/9 crystal way harrow middlesex HA1 2HP |
7 December 2004 | Return made up to 16/10/04; full list of members |
7 December 2004 | Return made up to 16/10/04; full list of members |
3 September 2004 | Accounts for a small company made up to 31 October 2003 |
3 September 2004 | Accounts for a small company made up to 31 October 2003 |
23 October 2003 | Return made up to 16/10/03; full list of members |
23 October 2003 | Return made up to 16/10/03; full list of members |
5 September 2003 | Accounts for a small company made up to 31 October 2002 |
5 September 2003 | Accounts for a small company made up to 31 October 2002 |
24 October 2002 | Return made up to 16/10/02; full list of members |
24 October 2002 | Return made up to 16/10/02; full list of members |
2 September 2002 | Accounts for a small company made up to 31 October 2001 |
2 September 2002 | Accounts for a small company made up to 31 October 2001 |
9 February 2002 | Declaration of satisfaction of mortgage/charge |
9 February 2002 | Declaration of satisfaction of mortgage/charge |
25 January 2002 | Particulars of mortgage/charge |
25 January 2002 | Particulars of mortgage/charge |
22 October 2001 | Return made up to 16/10/01; full list of members |
22 October 2001 | Return made up to 16/10/01; full list of members |
4 September 2001 | Accounts for a small company made up to 31 October 2000 |
4 September 2001 | Accounts for a small company made up to 31 October 2000 |
13 October 2000 | Return made up to 16/10/00; full list of members |
13 October 2000 | Return made up to 16/10/00; full list of members |
9 August 2000 | Accounts for a small company made up to 31 October 1999 |
9 August 2000 | Accounts for a small company made up to 31 October 1999 |
9 November 1999 | Return made up to 16/10/99; full list of members |
9 November 1999 | Return made up to 16/10/99; full list of members |
1 September 1999 | Accounts for a small company made up to 31 October 1998 |
1 September 1999 | Accounts for a small company made up to 31 October 1998 |
20 October 1998 | Return made up to 16/10/98; no change of members |
20 October 1998 | Return made up to 16/10/98; no change of members |
19 August 1998 | Accounts for a small company made up to 31 October 1997 |
19 August 1998 | Accounts for a small company made up to 31 October 1997 |
29 October 1997 | Return made up to 16/10/97; full list of members |
29 October 1997 | Return made up to 16/10/97; full list of members |
19 December 1996 | Particulars of mortgage/charge |
19 December 1996 | Particulars of mortgage/charge |
27 October 1996 | Secretary resigned |
27 October 1996 | New secretary appointed |
27 October 1996 | Director resigned |
27 October 1996 | Director resigned |
27 October 1996 | New secretary appointed |
27 October 1996 | Registered office changed on 27/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
27 October 1996 | Registered office changed on 27/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
27 October 1996 | Secretary resigned |
27 October 1996 | New director appointed |
27 October 1996 | New director appointed |
16 October 1996 | Incorporation |
16 October 1996 | Incorporation |