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JAPAN CENTRE GROUP HOLDINGS LTD

Company number 11028839

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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)
28 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
24 Sep 2024 AA Full accounts made up to 31 December 2023
04 Sep 2024 TM02 Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
07 Jun 2024 TM01 Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
07 Jun 2024 TM01 Termination of appointment of Hannah Tokumine as a director on 30 May 2024
07 Jun 2024 AP01 Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
07 Jun 2024 AP01 Appointment of Mr Masanori Morishita as a director on 30 May 2024
18 Mar 2024 AA Full accounts made up to 31 December 2022
02 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
08 Nov 2023 CH01 Director's details changed for Mr Shusaku Higaki on 7 November 2023
10 Oct 2023 PSC05 Change of details for Japan Centre Group Limited as a person with significant control on 12 July 2019
22 Sep 2023 AA01 Previous accounting period shortened from 25 December 2022 to 24 December 2022
26 May 2023 AA Full accounts made up to 31 December 2021
03 Jan 2023 CS01 Confirmation statement made on 23 October 2022 with no updates
21 Dec 2022 AA01 Previous accounting period shortened from 26 December 2021 to 25 December 2021
16 Jun 2022 AA Full accounts made up to 31 December 2020
29 Mar 2022 AP03 Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
29 Mar 2022 TM02 Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
20 Dec 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 23 October 2019
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 3,046,000