Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Kotaro Ogawa on 30 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Kotaro Ogawa as a person with significant control on 30 January 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Jubilee House 197-213 Oxford Street London W1D 2LF United Kingdom to 37-38 Clarges Street London W1J 7EL on 1 February 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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23 Sep 2020 |
PSC04 |
Change of details for Mr Kotaro Ogawa as a person with significant control on 27 August 2020
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Kotaro Ogawa on 27 August 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from 190 Sheen Road Richmond Surrey TW10 5AL United Kingdom to Jubilee House 197-213 Oxford Street London W1D 2LF on 23 September 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from Aragawa Uk Limited Jubilee House Space 197-213 Oxford Street London W1D 2LF United Kingdom to 190 Sheen Road Richmond Surrey TW10 5AL on 13 January 2020
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13 Jan 2020 |
PSC04 |
Change of details for Mr Kotaro Ogawa as a person with significant control on 8 January 2020
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13 Jan 2020 |
AP01 |
Appointment of Mr Kotaro Ogawa as a director on 2 January 2020
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13 Jan 2020 |
TM01 |
Termination of appointment of Sayuri Aoyama as a director on 2 January 2020
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17 Jul 2019 |
CH01 |
Director's details changed for Ms Sayuri Aoyama on 18 June 2019
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16 Jul 2019 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Aragawa Uk Limited Jubilee House Space 197-213 Oxford Street London W1D 2LF on 16 July 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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28 Jan 2019 |
PSC01 |
Notification of Kotaro Ogawa as a person with significant control on 28 January 2019
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28 Jan 2019 |
PSC07 |
Cessation of Aragawa Co., Ltd as a person with significant control on 28 January 2019
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