Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
TM01 |
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Masanori Morishita as a director on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2024 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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17 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 25 December 2022 to 24 December 2022
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10 Oct 2023 |
PSC05 |
Change of details for Japan Centre Group Limited as a person with significant control on 12 July 2019
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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