JAPAN CENTRE GROUP HOLDINGS LTD

Company number 11028839

Date	Type	Description	View / Download
24 Dec 2020	AA01	Previous accounting period shortened from 28 December 2019 to 27 December 2019	(1 page)
30 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	(1 page)
20 Dec 2019	AA01	Current accounting period shortened from 29 December 2019 to 28 December 2019	(1 page)
11 Dec 2019	RP04AP01	Second filing for the appointment of Shusaku Higaki as a director	(6 pages)
04 Nov 2019	CS01	23/10/19 Statement of Capital gbp 3046000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2021	(6 pages)
16 Oct 2019	CH01	Director's details changed for Miss Hannah Tokumine on 16 October 2019	(2 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
24 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Jul 2019	AD01	Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS England to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019	(1 page)
08 Jul 2019	CH03	Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 2,934,000	(3 pages)
21 Jun 2018	CH01	Director's details changed for Mr Kunizou Tokumine on 21 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Masao Asai on 18 June 2018	(2 pages)
21 Jun 2018	CH01	Director's details changed for Mr Shusaku Higaki on 18 June 2018	(2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mr Shusaku Higaki as a director on 12 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/12/2019.	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Masao Asai as a director on 12 March 2018	(2 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 2,550,000	(3 pages)
26 Oct 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 100	(11 pages)