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Koyanagi Worldwide Limited

Documents

Total Documents143
Total Pages707

Filing History

16 October 2023Confirmation statement made on 16 October 2023 with updates
28 July 2023Total exemption full accounts made up to 30 September 2022
17 October 2022Confirmation statement made on 16 October 2022 with updates
20 May 2022Director's details changed for Mr Jonnobuaki Koyanagi on 17 February 2022
20 May 2022Change of details for Mrs Naoko Koyanagi as a person with significant control on 17 February 2022
20 May 2022Change of details for Jonnobuaki Koyanagi as a person with significant control on 17 February 2022
19 May 2022Total exemption full accounts made up to 30 September 2021
10 December 2021Satisfaction of charge 2 in full
18 October 2021Confirmation statement made on 16 October 2021 with no updates
21 May 2021Director's details changed for Mr Kenji Koyanagi on 21 May 2021
21 May 2021Change of details for Jonnobuaki Koyanagi as a person with significant control on 18 May 2021
21 May 2021Director's details changed for Jonnobuaki Koyanagi on 18 May 2021
21 May 2021Director's details changed for Jonnobuaki Koyanagi on 18 May 2021
21 May 2021Change of details for Mrs Naoko Koyanagi as a person with significant control on 18 May 2021
21 May 2021Secretary's details changed for Kimie Koyanagi on 21 May 2021
17 March 2021Total exemption full accounts made up to 30 September 2020
16 October 2020Confirmation statement made on 16 October 2020 with no updates
28 February 2020Total exemption full accounts made up to 30 September 2019
16 October 2019Confirmation statement made on 16 October 2019 with updates
2 May 2019Total exemption full accounts made up to 30 September 2018
18 October 2018Confirmation statement made on 16 October 2018 with updates
17 October 2018Change of details for Jonnobuaki Koyanagi as a person with significant control on 25 September 2018
17 October 2018Notification of Naoko Koyanagi as a person with significant control on 25 September 2018
17 October 2018Cessation of Kimie Koyanagi as a person with significant control on 24 September 2018
17 October 2018Change of details for Jonnobuaki Koyanagi as a person with significant control on 25 September 2018
17 October 2018Notification of Jonnobuaki Koyanagi as a person with significant control on 24 September 2018
17 October 2018Cessation of Kenji Koyanagi as a person with significant control on 24 September 2018
14 June 2018Total exemption full accounts made up to 30 September 2017
16 October 2017Confirmation statement made on 16 October 2017 with updates
16 October 2017Confirmation statement made on 16 October 2017 with updates
16 June 2017Total exemption small company accounts made up to 30 September 2016
16 June 2017Total exemption small company accounts made up to 30 September 2016
20 October 2016Confirmation statement made on 16 October 2016 with updates
20 October 2016Confirmation statement made on 16 October 2016 with updates
17 June 2016Total exemption small company accounts made up to 30 September 2015
17 June 2016Total exemption small company accounts made up to 30 September 2015
28 October 2015Director's details changed for Jonnobuaki Koyanagi on 16 October 2015
28 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 October 2015Director's details changed for Jonnobuaki Koyanagi on 16 October 2015
28 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
23 December 2014Total exemption small company accounts made up to 30 September 2014
23 December 2014Total exemption small company accounts made up to 30 September 2014
18 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
18 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
17 December 2013Total exemption small company accounts made up to 30 September 2013
17 December 2013Total exemption small company accounts made up to 30 September 2013
3 December 2013Appointment of Mr Kenji Koyanagi as a director
3 December 2013Appointment of Mr Kenji Koyanagi as a director
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
17 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
19 March 2013Total exemption small company accounts made up to 30 September 2012
19 March 2013Total exemption small company accounts made up to 30 September 2012
21 November 2012Previous accounting period shortened from 31 October 2012 to 30 September 2012
21 November 2012Previous accounting period shortened from 31 October 2012 to 30 September 2012
12 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
12 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
5 November 2012Registered 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 2012Registered 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 2012Registered 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 2012Total exemption small company accounts made up to 31 October 2011
3 September 2012Total exemption small company accounts made up to 31 October 2011
23 December 2011Annual return made up to 16 October 2011 with a full list of shareholders
23 December 2011Annual return made up to 16 October 2011 with a full list of shareholders
5 December 2011Total exemption small company accounts made up to 31 October 2010
5 December 2011Total exemption small company accounts made up to 31 October 2010
23 September 2011Appointment of Jonnobuaki Koyanagi as a director
23 September 2011Appointment of Jonnobuaki Koyanagi as a director
23 September 2011Termination of appointment of Kenji Koyanagi as a director
23 September 2011Termination of appointment of Kenji Koyanagi as a director
19 July 2011Registered office address changed from 1 Allum Way London N20 9QL on 19 July 2011
19 July 2011Registered office address changed from 1 Allum Way London N20 9QL on 19 July 2011
6 May 2011Total exemption small company accounts made up to 31 October 2009
6 May 2011Total exemption small company accounts made up to 31 October 2009
12 November 2010Annual return made up to 16 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 16 October 2009 with a full list of shareholders
12 November 2010Annual return made up to 16 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 16 October 2009 with a full list of shareholders
18 March 2010Total exemption small company accounts made up to 31 October 2008
18 March 2010Total exemption small company accounts made up to 31 October 2008
19 February 2010Total exemption small company accounts made up to 31 October 2006
19 February 2010Total exemption small company accounts made up to 31 October 2004
19 February 2010Total exemption small company accounts made up to 31 October 2007
19 February 2010Total exemption small company accounts made up to 31 October 2007
19 February 2010Total exemption small company accounts made up to 31 October 2004
19 February 2010Total exemption small company accounts made up to 31 October 2006
19 February 2010Total exemption small company accounts made up to 31 October 2005
19 February 2010Total exemption small company accounts made up to 31 October 2005
14 May 2009Return made up to 16/10/08; no change of members
14 May 2009Return made up to 16/10/08; no change of members
4 September 2008Return made up to 16/10/07; no change of members
  • 363(287) ‐ Registered office changed on 04/09/08
4 September 2008Return made up to 16/10/07; no change of members
  • 363(287) ‐ Registered office changed on 04/09/08
27 January 2006Return made up to 16/10/05; full list of members
27 January 2006Return made up to 16/10/05; full list of members
28 December 2005Registered office changed on 28/12/05 from: units 8/9 crystal way harrow middlesex HA1 2HP
28 December 2005Registered office changed on 28/12/05 from: units 8/9 crystal way harrow middlesex HA1 2HP
7 December 2004Return made up to 16/10/04; full list of members
7 December 2004Return made up to 16/10/04; full list of members
3 September 2004Accounts for a small company made up to 31 October 2003
3 September 2004Accounts for a small company made up to 31 October 2003
23 October 2003Return made up to 16/10/03; full list of members
23 October 2003Return made up to 16/10/03; full list of members
5 September 2003Accounts for a small company made up to 31 October 2002
5 September 2003Accounts for a small company made up to 31 October 2002
24 October 2002Return made up to 16/10/02; full list of members
24 October 2002Return made up to 16/10/02; full list of members
2 September 2002Accounts for a small company made up to 31 October 2001
2 September 2002Accounts for a small company made up to 31 October 2001
9 February 2002Declaration of satisfaction of mortgage/charge
9 February 2002Declaration of satisfaction of mortgage/charge
25 January 2002Particulars of mortgage/charge
25 January 2002Particulars of mortgage/charge
22 October 2001Return made up to 16/10/01; full list of members
22 October 2001Return made up to 16/10/01; full list of members
4 September 2001Accounts for a small company made up to 31 October 2000
4 September 2001Accounts for a small company made up to 31 October 2000
13 October 2000Return made up to 16/10/00; full list of members
13 October 2000Return made up to 16/10/00; full list of members
9 August 2000Accounts for a small company made up to 31 October 1999
9 August 2000Accounts for a small company made up to 31 October 1999
9 November 1999Return made up to 16/10/99; full list of members
9 November 1999Return made up to 16/10/99; full list of members
1 September 1999Accounts for a small company made up to 31 October 1998
1 September 1999Accounts for a small company made up to 31 October 1998
20 October 1998Return made up to 16/10/98; no change of members
20 October 1998Return made up to 16/10/98; no change of members
19 August 1998Accounts for a small company made up to 31 October 1997
19 August 1998Accounts for a small company made up to 31 October 1997
29 October 1997Return made up to 16/10/97; full list of members
29 October 1997Return made up to 16/10/97; full list of members
19 December 1996Particulars of mortgage/charge
19 December 1996Particulars of mortgage/charge
27 October 1996Secretary resigned
27 October 1996New secretary appointed
27 October 1996Director resigned
27 October 1996Director resigned
27 October 1996New secretary appointed
27 October 1996Registered office changed on 27/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
27 October 1996Registered office changed on 27/10/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
27 October 1996Secretary resigned
27 October 1996New director appointed
27 October 1996New director appointed
16 October 1996Incorporation
16 October 1996Incorporation
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