Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
TM02 |
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Masanori Morishita as a director on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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24 Apr 2024 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 25 December 2022 to 24 December 2022
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17 Nov 2023 |
PSC05 |
Change of details for Japan Centre Group Limited as a person with significant control on 29 March 2019
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11 Oct 2023 |
PSC05 |
Change of details for Japan Centre Group Limited as a person with significant control on 12 July 2019
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Kunizou Tokumine on 25 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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22 Mar 2023 |
MA |
Memorandum and Articles of Association
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
AP01 |
Appointment of Mr Kunizou Tokumine as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Yukimasa Noda as a director on 10 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Hannah Tokumine as a director on 10 March 2023
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10 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Yukimasa Noda as a director
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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30 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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29 Mar 2022 |
TM02 |
Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
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