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MIKI TRAVEL LIMITED

Company number 01509274

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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)
11 Dec 2019 AA Full accounts made up to 31 July 2019
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
26 Apr 2019 TM01 Termination of appointment of Hirohiko Saito as a director on 25 April 2019
08 Apr 2019 PSC07 Cessation of His Co., Ltd as a person with significant control on 8 April 2019
09 Jan 2019 AP01 Appointment of Mr Shingo Togami as a director on 9 January 2019
07 Jan 2019 TM01 Termination of appointment of Tomoshi Kobayashi as a director on 31 December 2018
21 Dec 2018 AA Full accounts made up to 31 July 2018
25 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
03 Apr 2018 MR01 Registration of charge 015092740002, created on 26 March 2018
21 Mar 2018 AA Full accounts made up to 31 July 2017
12 Jan 2018 AP01 Appointment of Mr Fuk Wai Lau as a director on 11 January 2018
06 Jul 2017 PSC02 Notification of His Co., Ltd as a person with significant control on 6 April 2016
06 Jul 2017 PSC02 Notification of Group Miki Holdings Limited as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of Taishi Mito as a director on 31 March 2017
12 Apr 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 July 2017
06 Jan 2017 AP01 Appointment of Ms Ingrid Cawood as a director on 1 January 2017
08 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 140,000
11 Sep 2015 AUD Auditor's resignation
04 Sep 2015 AUD Auditor's resignation
01 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 140,000
20 Apr 2015 AA Full accounts made up to 31 December 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013