- Company Overview for MINAMOTO CO., LTD (08914805)
- Filing history for MINAMOTO CO., LTD (08914805)
- People for MINAMOTO CO., LTD (08914805)
- More for MINAMOTO CO., LTD (08914805)
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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25 Dec 2024 | AP04 | Appointment of Radagon Consulting Limited as a secretary on 25 December 2024 | |
25 Dec 2024 | TM02 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 December 2024 | |
22 Oct 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
08 May 2024 | AD01 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 8 May 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
09 Jun 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
20 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
20 Feb 2023 | CH04 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 February 2023 | |
16 Mar 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
26 Apr 2021 | AA | Accounts for a dormant company made up to 28 February 2021 | |
26 Apr 2021 | AD01 | Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 April 2021 | |
19 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
22 May 2020 | AA | Accounts for a dormant company made up to 28 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
27 Mar 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
19 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
02 Mar 2018 | AA | Accounts for a dormant company made up to 28 February 2018 | |
22 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
22 Feb 2018 | CH04 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 22 February 2018 | |
22 Feb 2018 | AD01 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 22 February 2018 | |
28 Feb 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
20 Feb 2017 | AP04 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 February 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 20 February 2017 |