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ZEN-NOH INTERNATIONAL EUROPE LIMITED

Company number 09369030

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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)
05 Oct 2018 AA Full accounts made up to 31 March 2018
09 Jul 2018 CH01 Director's details changed for Mr Kenji Saki on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Kenji Saki as a director on 9 July 2018
13 Jun 2018 RP04AP01 Second filing for the appointment of Kenji Saki as a director
24 Apr 2018 AA Group of companies' accounts made up to 31 March 2017
24 Apr 2018 AP01 Appointment of Mr Kenji Sakai as a director on 30 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 13/06/2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 16,100,000
18 Apr 2018 TM01 Termination of appointment of Mitsutoshi Tada as a director on 30 March 2018
03 Apr 2018 AP01 Appointment of Mr Kenji Sakai as a director on 1 April 2018
28 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Hiroyuki Kawasaki on 23 February 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 4 November 2016
  • GBP 13,450,000
07 Oct 2016 AAMD Amended group of companies' accounts made up to 31 March 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,200,000
27 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
06 Nov 2015 AD01 Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to 23 Conduit Street London W1S 2XS on 6 November 2015
12 Mar 2015 AP01 Appointment of Mr Mitsutoshi Tada as a director on 1 March 2015
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 3,200,000
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 3,200,000
29 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)