MIKI TRAVEL LIMITED

01509274
VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr Fuk Wai Lau) 2 Buy now
12 Sep 2024 officers Change of particulars for director (Mr Fuk Wai Lau) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Marco De Rivo) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Qinxia Zhou) 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 May 2024 accounts Annual Accounts 70 Buy now
16 Aug 2023 accounts Annual Accounts 65 Buy now
31 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Hideaki Oshima) 2 Buy now
03 Apr 2023 officers Termination of appointment of director (Marco Derivo) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Ingrid Cawood) 1 Buy now
12 Oct 2022 officers Appointment of director (Mr Hideaki Oshima) 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2022 accounts Annual Accounts 69 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Shingo Togami) 2 Buy now
17 Nov 2021 officers Change of particulars for director (Ms Qinxia Zhou) 2 Buy now
17 Nov 2021 officers Change of particulars for director (Mr Fuk Wai Lau) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Adam Lotinga) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 accounts Annual Accounts 73 Buy now
01 Sep 2020 officers Appointment of director (Ms Qinxia Zhou) 2 Buy now
01 Jul 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
06 Jan 2020 officers Appointment of director (Mr Marco Derivo) 2 Buy now
11 Dec 2019 accounts Annual Accounts 32 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 officers Termination of appointment of director (Hirohiko Saito) 1 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2019 officers Appointment of director (Mr Shingo Togami) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Tomoshi Kobayashi) 1 Buy now
21 Dec 2018 accounts Annual Accounts 29 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 mortgage Registration of a charge 21 Buy now
21 Mar 2018 accounts Annual Accounts 31 Buy now
12 Jan 2018 officers Appointment of director (Mr Fuk Wai Lau) 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2017 accounts Annual Accounts 30 Buy now
13 Apr 2017 officers Termination of appointment of director (Taishi Mito) 1 Buy now
12 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jan 2017 officers Appointment of director (Ms Ingrid Cawood) 2 Buy now
08 Aug 2016 accounts Annual Accounts 38 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
11 Sep 2015 auditors Auditors Resignation Company 1 Buy now
04 Sep 2015 auditors Auditors Resignation Company 1 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 25 Buy now
29 Aug 2014 accounts Annual Accounts 25 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 officers Appointment of director (Mr Taishi Mito) 2 Buy now
27 Jun 2014 officers Appointment of secretary (Miss Ingrid Cawood) 2 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Alexandra Clements) 1 Buy now
20 Sep 2013 accounts Annual Accounts 23 Buy now
04 Jul 2013 annual-return Annual Return 7 Buy now
04 Jul 2013 officers Termination of appointment of director (Ryoji Moriuchi) 1 Buy now
04 Jul 2013 officers Termination of appointment of director (Noriaki Mito) 1 Buy now
18 Apr 2013 officers Change of particulars for director (Mr Tomoshi Kobayashi) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Ikuo Shibuya) 1 Buy now
03 Sep 2012 accounts Annual Accounts 23 Buy now
10 Jul 2012 annual-return Annual Return 8 Buy now
01 Mar 2012 officers Termination of appointment of director (Fuk Lau) 1 Buy now
31 Jan 2012 officers Appointment of director (Mr Noriaki Mito) 2 Buy now
18 Aug 2011 accounts Annual Accounts 22 Buy now
23 Jun 2011 annual-return Annual Return 8 Buy now
13 May 2011 officers Appointment of director (Mr Tomoshi Kobayashi) 2 Buy now
13 May 2011 officers Appointment of director (Mr Hirohiko Saito) 2 Buy now
13 May 2011 officers Appointment of director (Mr Fuk Wai Lau) 2 Buy now
07 Jan 2011 officers Termination of appointment of director (Tetsunori Dambara) 1 Buy now
07 Jan 2011 officers Termination of appointment of director (Richard Lyons) 1 Buy now
15 Sep 2010 accounts Annual Accounts 14 Buy now
12 Jul 2010 annual-return Annual Return 6 Buy now
12 Jul 2010 officers Change of particulars for director (Adam Lotinga) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Tetsunori Dambara) 2 Buy now
25 Aug 2009 accounts Annual Accounts 14 Buy now
08 Jul 2009 annual-return Return made up to 17/06/09; full list of members 4 Buy now
11 Dec 2008 resolution Resolution 9 Buy now
10 Dec 2008 officers Director appointed tetsunori dambara 2 Buy now
04 Nov 2008 officers Director's change of particulars / ikuo shibuya / 21/04/2008 1 Buy now
15 Sep 2008 accounts Annual Accounts 15 Buy now
02 Jul 2008 annual-return Return made up to 17/06/08; full list of members 4 Buy now
02 Jul 2008 officers Director's change of particulars / ikuo shibuya / 26/03/2008 1 Buy now
11 Jun 2008 officers Appointment terminated director chishu funato 1 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from 18/20 cannon street london EC4M 6XD 1 Buy now
12 Oct 2007 accounts Annual Accounts 16 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
05 Jul 2007 annual-return Return made up to 17/06/07; full list of members 9 Buy now
25 Jun 2007 officers Secretary resigned 1 Buy now
25 Jun 2007 officers New secretary appointed 1 Buy now
20 Oct 2006 accounts Annual Accounts 16 Buy now
11 Jul 2006 officers New director appointed 1 Buy now
10 Jul 2006 officers New secretary appointed 1 Buy now
10 Jul 2006 officers Secretary resigned 1 Buy now
26 Jun 2006 annual-return Return made up to 17/06/06; full list of members 8 Buy now
18 Oct 2005 accounts Annual Accounts 13 Buy now
25 Jul 2005 annual-return Return made up to 17/06/05; full list of members 8 Buy now
20 May 2005 officers Director resigned 2 Buy now
20 May 2005 officers Director resigned 1 Buy now
08 Mar 2005 resolution Resolution 1 Buy now