KATANA PORTFOLIO DEVELOPMENT LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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04/03/254 March 2025 Change of details for Mr Taro Nebatani as a person with significant control on 2025-02-04

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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11/12/2411 December 2024 Micro company accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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14/07/2314 July 2023 Second filing of Confirmation Statement dated 2020-03-02

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17/03/2317 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-03-02 with no updates

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01/03/221 March 2022 Change of details for Katana Group Limited as a person with significant control on 2022-03-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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06/11/206 November 2020 COMPANY NAME CHANGED KATANA SOURCING LIMITED CERTIFICATE ISSUED ON 06/11/20

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02/07/202 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/04/2029 April 2020 Confirmation statement made on 2020-03-02 with no updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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24/05/1924 May 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/02/1928 February 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM GROSVENOR HOUSE 3 CHAPEL STREET CONGLETON CHESHIRE CW12 4AB UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/12/181 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 02/03/18 STATEMENT OF CAPITAL GBP 2

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02/03/182 March 2018 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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02/03/182 March 2018 REGISTER SNAPSHOT FOR EW01

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27/02/1827 February 2018 PSC'S CHANGE OF PARTICULARS / KATANA GROUP LIMITED / 26/02/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / KATANA GROUP LIMITED / 23/02/2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TARO NABETANI / 23/02/2018

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 20 COXON STREET SPONDON DERBY DE21 7JG ENGLAND

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PIETER VAN OMMEN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN HAIGH

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR TOMOTAKA EBITANI (SHERRY)

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMOTAKA (JUSTIN) EBITANI (SHERRY) / 20/09/2017

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LEUNG

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02/03/172 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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