| Total Documents | 309 |
|---|
| Total Pages | 2,763 |
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| 9 January 2024 | Full accounts made up to 31 March 2023 |
|---|---|
| 18 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
| 3 August 2023 | Appointment of Mr Shigeki Kobayashi as a director on 31 July 2023 |
| 3 August 2023 | Termination of appointment of Nobutaka Kurata as a director on 31 July 2023 |
| 3 August 2023 | Termination of appointment of Siddiqi Zaif as a director on 31 July 2023 |
| 30 November 2022 | Appointment of Mr Nobutaka Kurata as a director on 30 November 2022 |
| 30 November 2022 | Termination of appointment of Tadashi Okudaira as a director on 30 November 2022 |
| 29 November 2022 | Full accounts made up to 31 March 2022 |
| 5 October 2022 | Satisfaction of charge 1 in full |
| 14 September 2022 | Confirmation statement made on 13 September 2022 with no updates |
| 17 January 2022 | Full accounts made up to 31 March 2021 |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates |
| 10 August 2021 | Termination of appointment of Michael Condon as a director on 1 August 2021 |
| 10 August 2021 | Appointment of Mr Junichi Sasaki as a director on 1 August 2021 |
| 2 March 2021 | Notification of Nippon Telegraph and Telephone Corporation as a person with significant control on 25 December 2020 |
| 2 March 2021 | Cessation of Ntt Docomo, Inc. as a person with significant control on 25 December 2020 |
| 25 January 2021 | Full accounts made up to 31 March 2020 |
| 19 October 2020 | Confirmation statement made on 13 September 2020 with no updates |
| 13 July 2020 | Termination of appointment of Masaaki Matsui as a director on 9 July 2020 |
| 13 July 2020 | Appointment of Mr Tadashi Okudaira as a director on 9 July 2020 |
| 9 October 2019 | Full accounts made up to 31 March 2019 |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates |
| 11 October 2018 | Full accounts made up to 31 December 2017 |
| 18 September 2018 | Confirmation statement made on 13 September 2018 with no updates |
| 17 September 2018 | Second filing for the appointment of Michael Condon as a director |
| 15 August 2018 | Director's details changed for Mr Michael Condon on 13 August 2018 |
| 11 July 2018 | Appointment of Mr Masaaki Matsui as a director on 1 July 2018 |
| 11 July 2018 | Appointment of Mr Siddiqi Zaif as a director on 1 July 2018 |
| 10 July 2018 | Termination of appointment of Takahiro Tokumo as a director on 1 July 2018 |
| 10 July 2018 | Appointment of Mr Michael Condon as a director on 1 July 2018 |
| 10 July 2018 | Termination of appointment of Kei Tonokura as a director on 1 July 2018 |
| 9 April 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
| 14 September 2017 | Confirmation statement made on 13 September 2017 with no updates |
| 8 September 2017 | Full accounts made up to 31 December 2016 |
| 8 September 2017 | Full accounts made up to 31 December 2016 |
| 3 May 2017 | Registered office address changed from 1st Floor Devon House 58-60 st Katharine's Way London E1W 1LB to 1 King William Street London EC4N 7AR on 3 May 2017 |
| 3 May 2017 | Registered office address changed from 1st Floor Devon House 58-60 st Katharine's Way London E1W 1LB to 1 King William Street London EC4N 7AR on 3 May 2017 |
| 29 September 2016 | Full accounts made up to 31 December 2015 |
| 29 September 2016 | Full accounts made up to 31 December 2015 |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 21 September 2016 | Confirmation statement made on 14 September 2016 with updates |
| 19 July 2016 | Termination of appointment of Junichi Igarashi as a director on 12 July 2016 |
| 19 July 2016 | Termination of appointment of Hiroyuki Takeuchi as a director on 12 July 2016 |
| 19 July 2016 | Termination of appointment of Junichi Igarashi as a director on 12 July 2016 |
| 19 July 2016 | Termination of appointment of Hiroyuki Takeuchi as a director on 12 July 2016 |
| 18 July 2016 | Appointment of Mr Kei Tonokura as a director on 12 July 2016 |
| 18 July 2016 | Appointment of Mr Kei Tonokura as a director on 12 July 2016 |
| 15 July 2016 | Termination of appointment of Teruo Kato as a secretary on 15 July 2016 |
| 15 July 2016 | Termination of appointment of Teruo Kato as a secretary on 15 July 2016 |
| 9 October 2015 | Full accounts made up to 31 December 2014 |
| 9 October 2015 | Full accounts made up to 31 December 2014 |
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 22 August 2014 | Full accounts made up to 31 December 2013 |
| 22 August 2014 | Full accounts made up to 31 December 2013 |
| 23 July 2014 | Appointment of Mr Junichi Igarashi as a director on 1 July 2014 |
| 23 July 2014 | Director's details changed for Mr Junichi Igarashi on 1 July 2014 |
| 23 July 2014 | Director's details changed for Mr Junichi Igarashi on 1 July 2014 |
| 23 July 2014 | Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 |
| 23 July 2014 | Appointment of Mr Junichi Igarashi as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 |
| 23 July 2014 | Appointment of Mr Junichi Igarashi as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Satoru Kinoshita as a director on 1 July 2014 |
| 23 July 2014 | Termination of appointment of Moriya Kumasaki as a director on 1 July 2014 |
| 23 July 2014 | Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 |
| 23 July 2014 | Appointment of Mr Takahiro Tokumo as a director on 1 July 2014 |
| 23 July 2014 | Director's details changed for Mr Junichi Igarashi on 1 July 2014 |
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 September 2013 | Full accounts made up to 31 December 2012 |
| 30 September 2013 | Full accounts made up to 31 December 2012 |
| 23 July 2013 | Appointment of Mr Satoru Kinoshita as a director |
| 23 July 2013 | Appointment of Mr Satoru Kinoshita as a director |
| 12 July 2013 | Termination of appointment of Tetsuya Taniguchi as a director |
| 12 July 2013 | Termination of appointment of Seiji Kawamura as a director |
| 12 July 2013 | Termination of appointment of Seiji Kawamura as a director |
| 12 July 2013 | Termination of appointment of Tetsuya Taniguchi as a director |
| 3 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 3 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 25 September 2012 | Full accounts made up to 31 December 2011 |
| 16 August 2012 | Appointment of Mr Seiji Kawamura as a director |
| 16 August 2012 | Appointment of Mr Seiji Kawamura as a director |
| 11 July 2012 | Director's details changed for Hiroyuki Takeuchi on 1 July 2012 |
| 11 July 2012 | Director's details changed for Hiroyuki Takeuchi on 1 July 2012 |
| 11 July 2012 | Director's details changed for Hiroyuki Takeuchi on 1 July 2012 |
| 10 July 2012 | Termination of appointment of Akio Matsuzaki as a director |
| 10 July 2012 | Termination of appointment of Akio Matsuzaki as a director |
| 29 September 2011 | Secretary's details changed for Teruo Kato on 29 September 2011 |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 29 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
| 29 September 2011 | Secretary's details changed for Teruo Kato on 29 September 2011 |
| 28 September 2011 | Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 |
| 28 September 2011 | Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 |
| 28 September 2011 | Director's details changed for Mr Akio Matsuzaki on 13 July 2011 |
| 28 September 2011 | Director's details changed for Mr Akio Matsuzaki on 13 July 2011 |
| 28 September 2011 | Director's details changed for Mr Tetsuya Taniguchi on 1 August 2011 |
| 25 August 2011 | Full accounts made up to 31 December 2010 |
| 25 August 2011 | Full accounts made up to 31 December 2010 |
| 6 July 2011 | Appointment of Mr Moriya Kumasaki as a director |
| 6 July 2011 | Appointment of Mr Moriya Kumasaki as a director |
| 4 July 2011 | Termination of appointment of Seiichi Ikeda as a director |
| 4 July 2011 | Termination of appointment of Seiichi Ikeda as a director |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 14 September 2010 | Director's details changed for Hiroyuki Takeuchi on 14 September 2010 |
| 14 September 2010 | Director's details changed for Hiroyuki Takeuchi on 14 September 2010 |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
| 9 September 2010 | Full accounts made up to 31 December 2009 |
| 9 September 2010 | Full accounts made up to 31 December 2009 |
| 27 August 2010 | Appointment of Mr Tetsuya Taniguchi as a director |
| 27 August 2010 | Appointment of Mr Tetsuya Taniguchi as a director |
| 26 August 2010 | Termination of appointment of Tsutomu Sakai as a director |
| 26 August 2010 | Appointment of Mr Akio Matsuzaki as a director |
| 26 August 2010 | Appointment of Mr Seiichi Ikeda as a director |
| 26 August 2010 | Termination of appointment of Tsutomu Sakai as a director |
| 26 August 2010 | Appointment of Mr Seiichi Ikeda as a director |
| 26 August 2010 | Appointment of Mr Akio Matsuzaki as a director |
| 26 August 2010 | Termination of appointment of Hiroshi Tamano as a director |
| 26 August 2010 | Termination of appointment of Hiroshi Tamano as a director |
| 19 October 2009 | Full accounts made up to 31 December 2008 |
| 19 October 2009 | Full accounts made up to 31 December 2008 |
| 22 September 2009 | Director's change of particulars / tsutomu sakai / 26/08/2008 |
| 22 September 2009 | Director's change of particulars / tsutomu sakai / 26/08/2008 |
| 22 September 2009 | Return made up to 14/09/09; full list of members |
| 22 September 2009 | Return made up to 14/09/09; full list of members |
| 23 January 2009 | Secretary's change of particulars / teruo kato / 01/01/2009 |
| 23 January 2009 | Secretary's change of particulars / teruo kato / 01/01/2009 |
| 18 September 2008 | Return made up to 14/09/08; full list of members |
| 18 September 2008 | Return made up to 14/09/08; full list of members |
| 15 September 2008 | Full accounts made up to 31 December 2007 |
| 15 September 2008 | Full accounts made up to 31 December 2007 |
| 15 July 2008 | Director appointed hiroyuki takeuchi |
| 15 July 2008 | Appointment terminated director naoya saito |
| 15 July 2008 | Director appointed tsutomu sakai |
| 15 July 2008 | Appointment terminated director kazushige yoshida |
| 15 July 2008 | Director appointed hiroyuki takeuchi |
| 15 July 2008 | Director appointed tsutomu sakai |
| 15 July 2008 | Appointment terminated director kazushige yoshida |
| 15 July 2008 | Appointment terminated director naoya saito |
| 11 October 2007 | Registered office changed on 11/10/07 from: 5TH floor lansdowne house 57 berkeley square london W1J 6ER |
| 11 October 2007 | Registered office changed on 11/10/07 from: 5TH floor lansdowne house 57 berkeley square london W1J 6ER |
| 10 October 2007 | Return made up to 14/09/07; full list of members
|
| 10 October 2007 | Return made up to 14/09/07; full list of members
|
| 1 October 2007 | Full accounts made up to 31 December 2006 |
| 1 October 2007 | Full accounts made up to 31 December 2006 |
| 13 July 2007 | Director resigned |
| 13 July 2007 | New director appointed |
| 13 July 2007 | Director resigned |
| 13 July 2007 | New director appointed |
| 9 October 2006 | New director appointed |
| 9 October 2006 | New director appointed |
| 2 October 2006 | Return made up to 14/09/06; full list of members
|
| 2 October 2006 | Return made up to 14/09/06; full list of members
|
| 25 May 2006 | Group of companies' accounts made up to 31 December 2005 |
| 25 May 2006 | Group of companies' accounts made up to 31 December 2005 |
| 12 December 2005 | New secretary appointed |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Secretary resigned |
| 12 December 2005 | New secretary appointed |
| 12 December 2005 | Resolutions
|
| 12 December 2005 | Secretary resigned |
| 24 October 2005 | Return made up to 14/09/05; full list of members |
| 24 October 2005 | Return made up to 14/09/05; full list of members |
| 5 July 2005 | Group of companies' accounts made up to 31 December 2004 |
| 5 July 2005 | Group of companies' accounts made up to 31 December 2004 |
| 7 June 2005 | Director's particulars changed |
| 7 June 2005 | New director appointed |
| 7 June 2005 | Director resigned |
| 7 June 2005 | Director's particulars changed |
| 7 June 2005 | Director resigned |
| 7 June 2005 | Director resigned |
| 7 June 2005 | Director resigned |
| 7 June 2005 | New director appointed |
| 4 May 2005 | New director appointed |
| 4 May 2005 | Director resigned |
| 4 May 2005 | Director resigned |
| 4 May 2005 | New director appointed |
| 22 September 2004 | Return made up to 14/09/04; full list of members |
| 22 September 2004 | Return made up to 14/09/04; full list of members |
| 8 September 2004 | Director's particulars changed |
| 8 September 2004 | Director's particulars changed |
| 8 September 2004 | Director's particulars changed |
| 8 September 2004 | Director's particulars changed |
| 1 July 2004 | Director resigned |
| 1 July 2004 | New director appointed |
| 1 July 2004 | New director appointed |
| 1 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 1 July 2004 | New director appointed |
| 1 July 2004 | Director resigned |
| 1 July 2004 | Director resigned |
| 1 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 1 July 2004 | New director appointed |
| 1 July 2004 | Director resigned |
| 22 November 2003 | Return made up to 14/09/03; full list of members |
| 22 November 2003 | Return made up to 14/09/03; full list of members |
| 13 November 2003 | Location of register of members |
| 13 November 2003 | Location of register of members |
| 25 September 2003 | Director's particulars changed |
| 25 September 2003 | Registered office changed on 25/09/03 from: 5TH floor lansdowne road 57 berkeley square london W1R 6ER |
| 25 September 2003 | Registered office changed on 25/09/03 from: 5TH floor lansdowne road 57 berkeley square london W1R 6ER |
| 25 September 2003 | Director's particulars changed |
| 25 September 2003 | Director's particulars changed |
| 25 September 2003 | Director's particulars changed |
| 24 September 2003 | Secretary's particulars changed |
| 24 September 2003 | Secretary's particulars changed |
| 28 August 2003 | Director resigned |
| 28 August 2003 | Director resigned |
| 28 August 2003 | Director resigned |
| 28 August 2003 | Director resigned |
| 19 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 19 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 14 August 2003 | New director appointed |
| 14 August 2003 | New director appointed |
| 14 August 2003 | New director appointed |
| 14 August 2003 | New director appointed |
| 13 August 2003 | Registered office changed on 13/08/03 from: 12 saint james's square london SW1Y 4RB |
| 13 August 2003 | Registered office changed on 13/08/03 from: 12 saint james's square london SW1Y 4RB |
| 23 June 2003 | Particulars of mortgage/charge |
| 23 June 2003 | Particulars of mortgage/charge |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | Ad 02/09/02--------- £ si 547051@1 |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | Director resigned |
| 12 November 2002 | Director resigned |
| 12 November 2002 | Director resigned |
| 12 November 2002 | Ad 02/09/02--------- £ si 547051@1 |
| 12 November 2002 | Ad 02/09/02--------- £ si 6341643@1 |
| 12 November 2002 | Ad 02/09/02--------- £ si 6341643@1 |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | Director resigned |
| 12 November 2002 | Statement of affairs |
| 12 November 2002 | New director appointed |
| 12 November 2002 | New director appointed |
| 27 September 2002 | Return made up to 14/09/02; full list of members |
| 27 September 2002 | Return made up to 14/09/02; full list of members |
| 27 September 2002 | New director appointed |
| 27 September 2002 | New director appointed |
| 27 September 2002 | New director appointed |
| 27 September 2002 | New director appointed |
| 20 September 2002 | Nc inc already adjusted 02/09/02 |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | New director appointed |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Resolutions
|
| 20 September 2002 | New director appointed |
| 20 September 2002 | New director appointed |
| 20 September 2002 | Nc inc already adjusted 02/09/02 |
| 20 September 2002 | New director appointed |
| 9 September 2002 | Auditor's resignation |
| 9 September 2002 | Auditor's resignation |
| 3 September 2002 | Company name changed docomo europe (uk) LIMITED\certificate issued on 03/09/02 |
| 3 September 2002 | Company name changed docomo europe (uk) LIMITED\certificate issued on 03/09/02 |
| 12 August 2002 | Section 394 |
| 12 August 2002 | Section 394 |
| 15 March 2002 | Full accounts made up to 31 December 2001 |
| 15 March 2002 | Full accounts made up to 31 December 2001 |
| 3 November 2001 | Director's particulars changed |
| 3 November 2001 | Director's particulars changed |
| 27 October 2001 | Resolutions
|
| 27 October 2001 | Resolutions
|
| 20 September 2001 | Return made up to 14/09/01; full list of members |
| 20 September 2001 | Return made up to 14/09/01; full list of members |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Location of register of members |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Director's particulars changed |
| 12 September 2001 | Location of register of members |
| 12 September 2001 | Director's particulars changed |
| 5 July 2001 | Registered office changed on 05/07/01 from: 3RD floor devon house 58-60 st katharines way london E1 9LB |
| 5 July 2001 | Registered office changed on 05/07/01 from: 3RD floor devon house 58-60 st katharines way london E1 9LB |
| 8 February 2001 | Director's particulars changed |
| 8 February 2001 | Director's particulars changed |
| 14 November 2000 | Ad 06/11/00--------- £ si 2999999@1=2999999 £ ic 1/3000000 |
| 14 November 2000 | Ad 06/11/00--------- £ si 2999999@1=2999999 £ ic 1/3000000 |
| 14 November 2000 | New director appointed |
| 14 November 2000 | New director appointed |
| 10 November 2000 | Resolutions
|
| 7 November 2000 | New director appointed |
| 7 November 2000 | £ nc 100/5000000 01/11/00 |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 |
| 7 November 2000 | Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ |
| 7 November 2000 | New director appointed |
| 7 November 2000 | Director resigned |
| 7 November 2000 | Director resigned |
| 7 November 2000 | New director appointed |
| 7 November 2000 | £ nc 100/5000000 01/11/00 |
| 7 November 2000 | Memorandum and Articles of Association |
| 7 November 2000 | Memorandum and Articles of Association |
| 7 November 2000 | New director appointed |
| 7 November 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 |
| 7 November 2000 | Resolutions
|
| 7 November 2000 | Director resigned |
| 7 November 2000 | Registered office changed on 07/11/00 from: 200 aldersgate street london EC1A 4JJ |
| 7 November 2000 | Director resigned |
| 28 September 2000 | Company name changed lowglen LIMITED\certificate issued on 28/09/00 |
| 28 September 2000 | Company name changed lowglen LIMITED\certificate issued on 28/09/00 |
| 14 September 2000 | Incorporation |
| 14 September 2000 | Incorporation |
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