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HIS - MIKI TRAVEL UK LIMITED

Company number 03974782

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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)
03 Jan 2025	AA	Full accounts made up to 31 July 2024	View PDF Full accounts made up to 31 July 2024 - link opens in a new window - 24 pages (24 pages)
18 Sep 2024	CH01	Director's details changed for Mr Hideo Hatano on 17 September 2024	View PDF Director's details changed for Mr Hideo Hatano on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Hideo Hatano on 17 September 2024	View PDF Director's details changed for Mr Hideo Hatano on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CH01	Director's details changed for Mr Hideo Hatano on 17 September 2024	View PDF Director's details changed for Mr Hideo Hatano on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Ms Qinxia Zhou on 17 September 2024	View PDF Director's details changed for Ms Qinxia Zhou on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mr Tetsu Tajika on 17 September 2024	View PDF Director's details changed for Mr Tetsu Tajika on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mr Hideaki Oshima on 17 September 2024	View PDF Director's details changed for Mr Hideaki Oshima on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	CH01	Director's details changed for Mr John Onyango Opondo on 17 September 2024	View PDF Director's details changed for Mr John Onyango Opondo on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Tetsu Tajika as a director on 12 July 2024	View PDF Appointment of Mr Tetsu Tajika as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mr Hideo Hatano as a director on 12 July 2024	View PDF Appointment of Mr Hideo Hatano as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Ms Qinxia Zhou as a director on 12 July 2024	View PDF Appointment of Ms Qinxia Zhou as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CERTNM	Company name changed H.I.S. europe LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26	View PDF Company name changed H.I.S. europe LIMITED\certificate issued on 27/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-26 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 24 pages (24 pages)
08 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages)
13 Feb 2023	CH01	Director's details changed for Mr Hideaki Oshima on 1 February 2023	View PDF Director's details changed for Mr Hideaki Oshima on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Hideaki Oshima as a director on 1 February 2023	View PDF Appointment of Mr Hideaki Oshima as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Konosuke Oda as a director on 31 January 2023	View PDF Termination of appointment of Konosuke Oda as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest 26/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)

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HIS - MIKI TRAVEL UK LIMITED

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