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JAPANESE CURRY HOUSE LTD.

Company number 10534914

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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)
18 Jul 2018	RP04AP01	Second filing for the appointment of Kanji Furukawa as a director	View PDF Second filing for the appointment of Kanji Furukawa as a director - link opens in a new window - 6 pages (6 pages)
22 Jun 2018	CH01	Director's details changed for Mr Kunizou Tokumine on 18 June 2018	View PDF Director's details changed for Mr Kunizou Tokumine on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Kanji Furukawa on 18 June 2018	View PDF Director's details changed for Kanji Furukawa on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	CH01	Director's details changed for Kanji Furukawa on 5 June 2018	View PDF Director's details changed for Kanji Furukawa on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018	View PDF Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AD03	Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park, Centennial Avenue El Borehamwood Herts WD6 3FG	View PDF Register(s) moved to registered inspection location Ground Floor, Unit 501 Centennial Park, Centennial Avenue El Borehamwood Herts WD6 3FG - link opens in a new window - 1 page (1 page)
21 May 2018	AD02	Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park, Centennial Avenue El Borehamwood Herts WD6 3FG	View PDF Register inspection address has been changed to Ground Floor, Unit 501 Centennial Park, Centennial Avenue El Borehamwood Herts WD6 3FG - link opens in a new window - 1 page (1 page)
08 May 2018	PSC02	Notification of Alindene Limited as a person with significant control on 30 April 2018	View PDF Notification of Alindene Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC07	Cessation of Japan Centre Group Limited as a person with significant control on 30 April 2018	View PDF Cessation of Japan Centre Group Limited as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	PSC01	Notification of Hannah Tokumine as a person with significant control on 30 April 2018	View PDF Notification of Hannah Tokumine as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	PSC05	Change of details for Japan Centre Group Limited as a person with significant control on 10 December 2017	View PDF Change of details for Japan Centre Group Limited as a person with significant control on 10 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 11 December 2017	View PDF Director's details changed for Mr Kunizou Tokumine on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	View PDF Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 21 December 2016	View PDF Appointment of Mr Chiew Leong Loo as a secretary on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AP01	Appointment of Kanji Furukawa as a director on 21 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018.	View PDF Appointment of Kanji Furukawa as a director on 21 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018. - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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