MORINAGA (UK) LIMITED

05821313
FIRST FLOOR 38 THURLOE PLACE LONDON ENGLAND SW7 2HP

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 9 Buy now
06 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 5 Buy now
26 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 9 Buy now
13 Sep 2023 officers Appointment of director (Ms Keiko Noji) 2 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 8 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 7 Buy now
08 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2021 accounts Annual Accounts 7 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 accounts Annual Accounts 7 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 accounts Annual Accounts 3 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 accounts Annual Accounts 3 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Oct 2016 accounts Annual Accounts 4 Buy now
13 Sep 2016 annual-return Annual Return 6 Buy now
26 Feb 2016 accounts Annual Accounts 6 Buy now
30 Jun 2015 annual-return Annual Return 3 Buy now
27 Feb 2015 accounts Annual Accounts 6 Buy now
11 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2014 annual-return Annual Return 3 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Feb 2014 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 3 Buy now
03 Jul 2013 officers Termination of appointment of secretary (St Secretarial Services Limited) 1 Buy now
28 Feb 2013 accounts Annual Accounts 6 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 accounts Annual Accounts 4 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 accounts Annual Accounts 4 Buy now
27 Oct 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2010 annual-return Annual Return 4 Buy now
26 Oct 2010 address Move Registers To Sail Company 1 Buy now
26 Oct 2010 address Change Sail Address Company 1 Buy now
25 Oct 2010 officers Change of particulars for director (Atsue Morinaga) 2 Buy now
25 Oct 2010 officers Change of particulars for corporate secretary (St Secretarial Services Limited) 2 Buy now
19 Oct 2010 gazette Gazette Notice Compulsary 1 Buy now
09 Feb 2010 accounts Annual Accounts 8 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 3 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from c/o ashfields, international house, cray avenue orpington BR5 3RS 1 Buy now
12 Jun 2008 officers Director's change of particulars / atsue morinaga / 10/04/2008 1 Buy now
12 Jun 2008 officers Secretary's change of particulars / st secretarial services LIMITED / 17/05/2008 1 Buy now
09 Jul 2007 accounts Annual Accounts 8 Buy now
18 May 2006 incorporation Incorporation Company 20 Buy now