Company Results (links open in a new window)
|
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)
|
|
12 Apr 2018 |
OSCH03 |
Director's details changed for Naoki Ono on 1 April 2018
|
|
|
12 Apr 2018 |
OSCH03 |
Director's details changed for Nobuo Shibano on 1 April 2018
|
|
|
12 Apr 2018 |
OSCH03 |
Director's details changed for Akira Takeuchi on 1 April 2018
|
|
|
12 Apr 2018 |
OSCH03 |
Director's details changed for Hiroshi Yao on 1 April 2018
|
|
|
19 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
|
|
|
19 Oct 2017 |
AA |
Group of companies' accounts made up to 31 March 2016
|
|
|
08 Aug 2017 |
OSCH09 |
Change of details for Yutaka Tasaka as a person authorised to accept service for UK establishment BR012854 on 28 July 2017
|
|
|
08 Aug 2017 |
OSCH07 |
Change of details for Yutaka Tasaka of First Floor Staple Inn Buildings South Holborn, London, WC1V 7QH as a person authorised to represent UK establishment BR012854 on 28 July 2017
|
|
|
08 Aug 2017 |
OSCH01 |
Details changed for a UK establishment - BR012854 Address Change 31 southampton row, london, WC1B shj,28 July 2017
|
|
|
17 Jul 2017 |
OSCH01 |
Details changed for a UK establishment - BR012854 Address Change Suite 2.1 second floor sicilian house, sicilian avenue, london, WC1A 2QH,9 June 2017
|
|
|
17 Jul 2017 |
OSAP01 |
Appointment of Hiroshi Watanabe as a director on 28 June 2017
|
|
|
17 Jul 2017 |
OSTM01 |
Termination of appointment of Takashi Matsumoto as a director on 28 June 2017
|
|
|
22 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Accept terminated 01/04/2017 taro ishikawa
|
|
|
22 May 2017 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR012854 Person Authorised to Represent terminated 01/04/2017 taro ishikawa
|
|
|
22 May 2017 |
OSAP07 |
Appointment of Yutaka Tasaka as a person authorised to accept service for UK establishment BR012854 on 1 April 2017.
|
|
|
22 May 2017 |
OSAP05 |
Appointment of Yutaka Tasaka as a person authorised to represent UK establishment BR012854 on 1 April 2017.
|
|
|
18 Nov 2016 |
OSAP01 |
Appointment of Mariko Tokuno as a director on 29 June 2016
|
|
|
18 Nov 2016 |
OSAP01 |
Appointment of Yasunobu Suzuki as a director on 29 June 2016
|
|
|
18 Nov 2016 |
OSTM01 |
Termination of appointment of Akio Hamaji as a director on 29 June 2016
|
|
|
18 Nov 2016 |
OSTM01 |
Termination of appointment of Toshinori Kato as a director on 29 June 2016
|
|
|
21 Apr 2016 |
OSCH03 |
Director's details changed for Akira Takeuchi on 1 April 2016
|
|
|
21 Apr 2016 |
OSCH03 |
Director's details changed for Osamu Iida on 1 April 2016
|
|
|
21 Apr 2016 |
OSCH03 |
Director's details changed for Takashi Matsumoto on 1 April 2016
|
|
|
15 Mar 2016 |
OSCC01 |
Alteration of constitutional documents on 26 June 2015
|
|
|
08 Mar 2016 |
AA |
Group of companies' accounts made up to 31 March 2015
|
|