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KINOWA CO., LTD.

Company number 09736533

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
13 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 August 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
29 Sep 2021 PSC01 Notification of Jiangchao Zhang as a person with significant control on 29 September 2021
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Jul 2021 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 1 July 2021
24 Jun 2021 AP04 Appointment of Register Companies Limited as a secretary on 24 June 2021
15 Mar 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 15 March 2021
08 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
03 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
03 Jul 2020 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 July 2020
03 Jul 2020 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 3 July 2020
21 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
05 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018
23 Feb 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 February 2018
02 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
11 Jul 2017 PSC01 Notification of Heng-Shu Wu as a person with significant control on 11 July 2017