JAPAN CENTRE (ON-LINE) LIMITED

Company number 08265726

Date	Type	Description	View / Download
03 Oct 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 1 October 2017	(2 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
17 Oct 2016	AD02	Register inspection address has been changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
14 Oct 2016	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2016	(2 pages)
12 Oct 2016	MR01	Registration of charge 082657260001, created on 30 September 2016	(8 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 12 June 2015	(2 pages)
18 Aug 2016	CH01	Director's details changed for Hannah Tokumine on 1 July 2016	(2 pages)
26 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 3rd Floor 135-141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Michitaka Koike as a secretary	(1 page)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 100	(6 pages)
21 May 2013	TM02	Termination of appointment of Guy Ellis as a secretary	(1 page)
20 May 2013	AP03	Appointment of Michitaka Koike as a secretary	(2 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Feb 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(1 page)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)