| Date | Document Type | Document Description |
|---|
| 2026-01-07 | | CONFIRMATION STATEMENT MADE ON 03/01/26, WITH NO UPDATES |
| 2025-12-16 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/25 |
| 2025-01-06 | | CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES |
| 2024-11-28 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24 |
| 2023-01-24 | | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES |
| 2022-12-17 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-22 | RP04CS01 | |
| 2022-01-04 | | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES |
| 2022-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES |
| 2021-10-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES |
| 2020-10-19 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 |
| 2019-09-12 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-01-03 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES |
| 2018-09-13 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES |
| 2017-10-12 | AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-04-19 | LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 25000 |
| 2017-04-19 | CS01 | |
| 2017-03-13 | AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-05-04 | LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 25000 |
| 2016-05-04 | AR01 | 10/04/16 ANNUAL RETURN FULL LIST |
| 2016-05-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/05/16 FROM 47 Cheyne Place London SW3 4HL |
| 2016-01-26 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-04-10 |
| 2016-01-26 | ANNOTATION | Clarification |
| 2015-11-03 | SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 25100.00 |
| 2015-10-15 | AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-10-05 | SH01 | 11/08/14 STATEMENT OF CAPITAL GBP 25000 |
| 2015-04-14 | LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 25000 |
| 2015-04-14 | AR01 | 10/04/15 FULL LIST |
| 2015-04-14 | AD02 | Register inspection address changed from 3rd Floor 15-25 Artillery Lane London E1 7LP to 80 Cheapside London EC2V 6EE |
| 2015-04-14 | LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 25100 |
| 2015-04-14 | LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 25100 |
| 2015-04-14 | AR01 | 10/04/15 FULL LIST |
| 2014-09-02 | AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-05-01 | LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 25000 |
| 2014-05-01 | AR01 | 10/04/14 ANNUAL RETURN FULL LIST |
| 2014-03-27 | AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-04-17 | AR01 | 10/04/13 ANNUAL RETURN FULL LIST |
| 2012-10-03 | AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-04-18 | AR01 | 10/04/12 ANNUAL RETURN FULL LIST |
| 2011-10-12 | AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2011-04-13 | AR01 | 10/04/11 ANNUAL RETURN FULL LIST |
| 2010-09-25 | AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2010-04-14 | AR01 | 10/04/10 ANNUAL RETURN FULL LIST |
| 2010-04-14 | AD02 | Register inspection address has been changed |
| 2010-04-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAKAZU TANIMOTO / 01/10/2009 |
| 2010-01-10 | AA | 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 | 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2009-04-21 | 88(2) | CAPITALS NOT ROLLED UP |
| 2009-04-09 | 225 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 2008-11-11 | 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
13 BEAUMONT
4-6 ST JOHN'S AVENUE PUTNEY
LONDON
SW15 2AF
UNITED KINGDOM |
| 2008-11-11 | 287 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 13 BEAUMONT, 4-6 ST JOHN'S AVENUE PUTNEY, LONDON, SW15 2AF, UNITED KINGDOM |
| 2008-06-11 | 123 | NC INC ALREADY ADJUSTED 15/05/08 |
| 2008-06-11 | RES13 | ALLOTMENT OF SHARES 15/05/2008 |
| 2008-06-11 | RES04 | NC INC ALREADY ADJUSTED
15/05/2008 |
| 2008-06-03 | RES04 | NC INC ALREADY ADJUSTED
15/05/2008 |
| 2008-06-03 | 88(2) | AD 15/05/08
GBP SI 24949@1=24949
GBP IC 51/25000 |
| 2008-05-22 | RES04 | GBP NC 100/25000
15/05/2008 |
| 2008-04-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |