KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED
Company number 01511075
- Company Overview for KINOKUNIYA PUBLICATIONS SERVICE OF LONDON CO., LIMITED (01511075)
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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) |
|---|---|---|---|
| 20 Jul 2018 | CH01 | Director's details changed for Mr Shigeharu Ono on 16 July 2018 | |
| 09 Oct 2017 | AA | Accounts for a small company made up to 31 May 2017 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
| 07 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
| 30 Sep 2016 | AA | Accounts for a small company made up to 31 May 2016 | |
| 20 Sep 2016 | CH01 | Director's details changed for Hirotatsu Kano on 1 September 2016 | |
| 01 Sep 2016 | AD01 | Registered office address changed from Part Second Floor Carrington House 126-130 Regent Street London W1B 5SE to New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2016 | |
| 03 Aug 2016 | CH01 | Director's details changed for Hirotatsu Kano on 1 June 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 18 Jan 2016 | CH01 | Director's details changed for Hirotatsu Kano on 1 January 2016 | |
| 18 Jan 2016 | AP01 | Appointment of Mr Shigeharu Ono as a director on 1 January 2016 | |
| 18 Jan 2016 | CH01 | Director's details changed for Masashi Takai on 1 January 2016 | |
| 10 Nov 2015 | AA | Accounts for a small company made up to 31 May 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 23 Sep 2014 | AA | Full accounts made up to 31 May 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 16 Jul 2014 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Msp Secretaries Limited 27/28 Eastcastle Street London W1W 8DH | |
| 02 Dec 2013 | AUD | Auditor's resignation | |
| 03 Oct 2013 | TM01 | Termination of appointment of Yoichiro Fudeyasu as a director | |
| 23 Sep 2013 | AA | Full accounts made up to 31 May 2013 | |
| 02 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
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| 01 Jul 2013 | CH01 | Director's details changed for Masashi Takai on 25 June 2013 | |
| 01 Jul 2013 | CH01 | Director's details changed for Keijiro Mori on 25 June 2013 | |
| 01 Jul 2013 | CH01 | Director's details changed for Yoichiro Fudeyasu on 25 June 2013 | |
| 13 Mar 2013 | AP01 | Appointment of Hirotatsu Kano as a director |