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ALBION COSMETICS (UK BRANCH)

Company number FC027120

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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 May 2024	OSTM01	Termination of appointment of Midori Yamato as a director on 22 March 2024	View PDF Termination of appointment of Midori Yamato as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	OSTM01	Termination of appointment of Hitoshi Chiba as a director on 22 March 2024	View PDF Termination of appointment of Hitoshi Chiba as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	OSAP01	Appointment of Yoko Kanamaru as a director on 22 March 2024	View PDF Appointment of Yoko Kanamaru as a director on 22 March 2024 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
20 Apr 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 06/03/2023 itsuko tipton	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 06/03/2023 itsuko tipton - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 06/03/2023 itsuko tipton	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 06/03/2023 itsuko tipton - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 17/06/2022 yuka sano	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent terminated 17/06/2022 yuka sano - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 17/06/2022 yuka sano	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 17/06/2022 yuka sano - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	OSAP07	Appointment of Mayo Ishida as a person authorised to accept service for UK establishment BR009060 on 6 March 2023.	View PDF Appointment of Mayo Ishida as a person authorised to accept service for UK establishment BR009060 on 6 March 2023. - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	OSAP05	Appointment of Mayo Ishida as a person authorised to represent UK establishment BR009060 on 6 March 2023.	View PDF Appointment of Mayo Ishida as a person authorised to represent UK establishment BR009060 on 6 March 2023. - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	OSAP05	Appointment of Itsuko Tipton as a person authorised to represent UK establishment BR009060 on 17 June 2022.	View PDF Appointment of Itsuko Tipton as a person authorised to represent UK establishment BR009060 on 17 June 2022. - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	OSTM01	Termination of appointment of Takashi Someya as a director on 30 November 2020	View PDF Termination of appointment of Takashi Someya as a director on 30 November 2020 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	OSAP05	Appointment of Yuka Sano as a person authorised to represent UK establishment BR009060 on 24 March 2022.	View PDF Appointment of Yuka Sano as a person authorised to represent UK establishment BR009060 on 24 March 2022. - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 24/03/2022 fumina nakashima	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Accept terminated 24/03/2022 fumina nakashima - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
20 Nov 2020	OSCC01	Alteration of constitutional documents on 27 June 2018	View PDF Alteration of constitutional documents on 27 June 2018 - link opens in a new window - 19 pages (19 pages)
19 Nov 2020	OSAP05	Appointment of Fumina Nakashima as a person authorised to represent UK establishment BR009060 on 1 November 2020.	View PDF Appointment of Fumina Nakashima as a person authorised to represent UK establishment BR009060 on 1 November 2020. - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	OSAP01	Appointment of Mitsuru Tajimi as a director on 24 June 2020	View PDF Appointment of Mitsuru Tajimi as a director on 24 June 2020 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent and Accept terminated 01/11/2020 toshiyuki ogaito	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009060 Person Authorised to Represent and Accept terminated 01/11/2020 toshiyuki ogaito - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	OSTM01	Termination of appointment of Atsuyo Shiotsuka as a director on 26 June 2019	View PDF Termination of appointment of Atsuyo Shiotsuka as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	OSTM01	Termination of appointment of Kazumasa Hanagata as a director on 27 June 2018	View PDF Termination of appointment of Kazumasa Hanagata as a director on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	OSAP01	Appointment of Koichi Shibusawa as a director on 27 June 2018	View PDF Appointment of Koichi Shibusawa as a director on 27 June 2018 - link opens in a new window - 3 pages (3 pages)

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