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ENA LONDON UK LIMITED

Company number 02735723

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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)
10 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 490,000
03 Nov 2014 CERTNM Company name changed gakkyusha (U.K.) LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-23
03 Nov 2014 CONNOT Change of name notice
17 Oct 2014 CONNOT Change of name notice
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 490,000
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Masanori Yamamoto on 30 July 2012
06 Aug 2012 CH01 Director's details changed for Akihiko Maki on 30 July 2012
06 Aug 2012 CH01 Director's details changed for Masanori Yamamoto on 30 July 2012
06 Aug 2012 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 6 August 2012
19 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Jul 2010 TM01 Termination of appointment of Yuji Kubo as a director
21 Sep 2009 363a Return made up to 30/07/09; full list of members
20 Sep 2009 288b Appointment terminate, director and secretary hiroyuki sano logged form
18 Sep 2009 288b Appointment terminated director yasuhiro umetani
27 Aug 2009 288a Director appointed masanori yamamoto