JAPAN CENTRE GROUP LIMITED

Company number 01240558

Date	Type	Description	View / Download
15 Jun 2017	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG	(1 page)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
26 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016	(1 page)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,000	(7 pages)
18 Jun 2015	TM02	Termination of appointment of Hannah Tokumine as a secretary on 10 June 2015	(1 page)
18 Jun 2015	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 10 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015	(1 page)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
22 Jan 2015	AP01	Appointment of Hannah Tokumine as a director on 8 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Kanji Furukawa as a director on 8 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 27/06/2018.	(3 pages)
17 Dec 2014	AP03	Appointment of Hannah Tokumine as a secretary on 30 May 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 5,000	(5 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
06 Jun 2014	TM02	Termination of appointment of Michitaka Koike as a secretary	(1 page)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 5,000	(6 pages)
01 Oct 2013	MR04	Satisfaction of charge 9 in full	(1 page)
17 Jun 2013	TM01	Termination of appointment of Kunitora Tokumine as a director	(1 page)
21 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
20 May 2013	AP03	Appointment of Michitaka Koike as a secretary	(2 pages)
20 May 2013	TM02	Termination of appointment of Guy Ellis as a secretary	(1 page)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)