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JAPAN CENTRE GROUP LIMITED

Company number 01240558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AP03 Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
29 Mar 2022 TM02 Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
24 Mar 2022 PSC05 Change of details for Alindene Limited as a person with significant control on 24 March 2022
20 Dec 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
01 Dec 2021 AP01 Appointment of Miss Hannah Tokumine as a director on 29 November 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
28 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
10 Dec 2020 MR01 Registration of charge 012405580011, created on 9 December 2020
30 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
15 Oct 2020 AA Group of companies' accounts made up to 31 December 2018
18 Feb 2020 TM01 Termination of appointment of Hannah Tokumine as a director on 1 February 2020
13 Jan 2020 MR01 Registration of charge 012405580010, created on 6 January 2020
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
20 Dec 2019 AA01 Current accounting period shortened from 30 December 2019 to 29 December 2019
16 Dec 2019 CH01 Director's details changed for Miss Hannah Tokumine on 16 December 2019
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
04 Nov 2019 CH01 Director's details changed for Miss Hannah Tokumine on 15 May 2019
16 Oct 2019 CH01 Director's details changed for Miss Hannah Tokumine on 16 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Jul 2019 AD01 Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019
08 Jul 2019 CH03 Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019
31 May 2019 PSC05 Change of details for Alindene Limited as a person with significant control on 11 February 2019