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IWALLET SYSTEM EU LTD

Company number 09929804

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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)
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
09 Aug 2018 CH04 Secretary's details changed for Eisyo Hk Co Limited on 9 August 2018
09 Aug 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 August 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 August 2017
07 Aug 2017 PSC01 Notification of Masanori Noda as a person with significant control on 30 June 2016
07 Aug 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Masanori Noda on 7 August 2017
06 Aug 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 August 2017
06 Aug 2017 AP04 Appointment of Eisyo Hk Co Limited as a secretary on 1 August 2017
09 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,000
24 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-24
  • GBP 10,000