- Company Overview for MIKI TRAVEL LIMITED (01509274)
- Filing history for MIKI TRAVEL LIMITED (01509274)
- People for MIKI TRAVEL LIMITED (01509274)
- Charges for MIKI TRAVEL LIMITED (01509274)
- More for MIKI TRAVEL LIMITED (01509274)
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) |
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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
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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
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20 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Aug 2014 | AA | Full accounts made up to 31 December 2013 |