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KOYANAGI WORLDWIDE LIMITED

Company number 03264065

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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)
17 Oct 2018 PSC01 Notification of Jonnobuaki Koyanagi as a person with significant control on 24 September 2018
17 Oct 2018 PSC07 Cessation of Kimie Koyanagi as a person with significant control on 24 September 2018
17 Oct 2018 PSC07 Cessation of Kenji Koyanagi as a person with significant control on 24 September 2018
14 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Oct 2015 CH01 Director's details changed for Jonnobuaki Koyanagi on 16 October 2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
18 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Dec 2013 AP01 Appointment of Mr Kenji Koyanagi as a director
17 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
19 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from C/O Inc Gerson Ltd the Heights East Cranborne Road Potters Bar Herts EN6 3JN on 5 November 2012
03 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2011 TM01 Termination of appointment of Kenji Koyanagi as a director
23 Sep 2011 AP01 Appointment of Jonnobuaki Koyanagi as a director
19 Jul 2011 AD01 Registered office address changed from 1 Allum Way London N20 9QL on 19 July 2011