GROUP MIKI HOLDINGS LIMITED

01071811
VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

Documents

Documents
Date Category Description Pages
03 Jun 2024 officers Appointment of director (Mr Koji Shimoo) 2 Buy now
13 May 2024 accounts Annual Accounts 110 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Appointment of director (Mr Shigeru Fukui) 2 Buy now
13 Nov 2023 officers Termination of appointment of director (Katsumi Hine) 1 Buy now
16 Aug 2023 accounts Annual Accounts 87 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Appointment of director (Ms Ingrid Cawood) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Osamu Hanazaki) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Hideaki Oshima) 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 85 Buy now
24 Jan 2022 officers Termination of appointment of director (Tetsunori Dambara) 1 Buy now
24 Jan 2022 officers Appointment of director (Mr Katsumi Hine) 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 84 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 auditors Auditors Resignation Company 1 Buy now
19 Feb 2020 auditors Auditors Resignation Company 1 Buy now
11 Dec 2019 accounts Annual Accounts 45 Buy now
06 Nov 2019 officers Termination of appointment of director (Tomoshi Kobayashi) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2018 accounts Annual Accounts 44 Buy now
13 Dec 2018 officers Termination of appointment of director (Atsushi Yoshida) 1 Buy now
13 Dec 2018 officers Termination of appointment of director (Hideo Hatano) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Osamu Hanazaki) 2 Buy now
06 Dec 2018 officers Appointment of director (Mr Masayuki Oda) 2 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 37 Buy now
09 Feb 2018 resolution Resolution 34 Buy now
30 Jan 2018 officers Appointment of secretary (Ms Ingrid Cawood) 2 Buy now
01 Jan 2018 officers Termination of appointment of director (David White) 1 Buy now
01 Jan 2018 officers Termination of appointment of director (Robert Simon Fraser) 1 Buy now
28 Sep 2017 officers Termination of appointment of director (Taishi Mito) 1 Buy now
20 Sep 2017 accounts Annual Accounts 37 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Aug 2016 miscellaneous Miscellaneous 5 Buy now
18 Jul 2016 accounts Annual Accounts 38 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Jul 2016 officers Appointment of director (Mr Tomoshi Kobayashi) 2 Buy now
06 Jul 2016 resolution Resolution 34 Buy now
14 Jun 2016 officers Appointment of director (Mr Atsushi Yoshida) 2 Buy now
14 Jun 2016 officers Appointment of director (Mr Hideo Hatano) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Hoi Chi Liu) 1 Buy now
11 Jan 2016 resolution Resolution 34 Buy now
23 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
27 Jul 2015 accounts Annual Accounts 30 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
14 Nov 2014 officers Appointment of director (Mr Hoi Chi Liu) 2 Buy now
14 Nov 2014 officers Termination of appointment of director (Kohji Hayashi) 1 Buy now
12 Aug 2014 accounts Annual Accounts 30 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
22 Jan 2014 officers Termination of appointment of director (Laurence Porter) 1 Buy now
22 Jan 2014 officers Appointment of director (Mr Robert Simon Fraser) 2 Buy now
20 Sep 2013 accounts Annual Accounts 28 Buy now
04 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 officers Termination of appointment of director (Ryoji Moriuchi) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Noriaki Mito) 1 Buy now
03 Jul 2013 officers Termination of appointment of director (Masaaki Kageshima) 1 Buy now
17 Apr 2013 officers Termination of appointment of director (Eumi Tra Holding Company Bv) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Kohji Hayashi) 2 Buy now
08 Jan 2013 officers Appointment of director (Mr Taishi Mito) 2 Buy now
03 Sep 2012 accounts Annual Accounts 28 Buy now
07 Aug 2012 officers Termination of appointment of director (Michael Powell) 1 Buy now
07 Aug 2012 officers Appointment of director (David White) 2 Buy now
07 Aug 2012 officers Appointment of director (Laurence Porter) 2 Buy now
07 Aug 2012 officers Termination of appointment of director (Timothy Cartwright) 1 Buy now
07 Aug 2012 officers Termination of appointment of secretary (Alexandra Clements) 1 Buy now
07 Aug 2012 officers Termination of appointment of director (Nigel Bentley) 1 Buy now
25 Jul 2012 annual-return Annual Return 12 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Noriaki Mito) 2 Buy now
25 Jul 2012 officers Change of particulars for director (Masaaki Kageshima) 3 Buy now
25 Jul 2012 officers Change of particulars for director (Mr Tetsunori Dambara) 2 Buy now
20 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Jul 2012 resolution Resolution 34 Buy now
01 Mar 2012 officers Change of particulars for director (Noriaki Mito) 2 Buy now
18 Aug 2011 accounts Annual Accounts 28 Buy now
05 Jul 2011 annual-return Annual Return 12 Buy now
27 Jun 2011 officers Termination of appointment of director (Hironobu Taninaka) 1 Buy now
15 Sep 2010 accounts Annual Accounts 20 Buy now
28 Jul 2010 annual-return Annual Return 12 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Michael Edmund Powell) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr Timothy George Cartwright) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Nigel Timothy Bentley) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Masaaki Kageshima) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Noriaki Mito) 2 Buy now
09 Jul 2010 accounts Annual Accounts 20 Buy now
24 Jun 2010 officers Appointment of corporate director (Eumi Tra Holding Company Bv) 2 Buy now
24 Jun 2010 officers Appointment of director (Mr Hironobu Taninaka) 2 Buy now
15 Jan 2010 capital Return of purchase of own shares 3 Buy now
11 Jan 2010 capital Notice of cancellation of shares 6 Buy now
05 Dec 2009 resolution Resolution 1 Buy now
16 Jul 2009 annual-return Return made up to 04/07/09; full list of members 7 Buy now
06 Mar 2009 officers Appointment terminated director richard lyons 1 Buy now
13 Feb 2009 officers Director appointed mr michael powell 1 Buy now