WJR DEVELOPMENTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Director's details changed for Mr Jumpei Nakada on 2025-06-18 |
| 19/06/2519 June 2025 | Appointment of Mr Jumpei Nakada as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Termination of appointment of Koji Takayama as a director on 2025-06-18 |
| 18/06/2518 June 2025 | Director's details changed for Mr Kenichi Kosuga on 2024-06-19 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 29/11/2429 November 2024 | Statement of capital following an allotment of shares on 2024-11-13 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Termination of appointment of Hiroyuki Nakai as a director on 2024-06-18 |
| 20/06/2420 June 2024 | Appointment of Mr Kenichi Kosuga as a director on 2024-06-19 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-20 with updates |
| 30/01/2430 January 2024 | Director's details changed for Katsuya Ueda on 2024-01-19 |
| 30/01/2430 January 2024 | Registered office address changed from Aviation House, 125 Kingsway London WC2B 6NH England to Aviation House 125 Kingsway London WC2B 6NH on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Hiroyuki Nakai on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/11/2327 November 2023 | Registration of charge 117791820006, created on 2023-11-24 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 01/08/231 August 2023 | Registered office address changed from Front Mezzanine Floor, Orwell House, 16 Berners Street London W1T 3LN England to Aviation House, 125 Kingsway London WC2B 6NH on 2023-08-01 |
| 09/06/239 June 2023 | Appointment of Mr Hiroyuki Nakai as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Kazuhisa Kaneda as a director on 2023-05-31 |
| 03/03/233 March 2023 | Registered office address changed from Office 113 60 st. Martin's Lane London WC2N 4JS United Kingdom to Front Mezzanine Floor, Orwell House, 16 Berners Street London W1T 3LN on 2023-03-03 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-20 with updates |
| 18/01/2318 January 2023 | Director's details changed for Mr Koji Takayama on 2022-06-01 |
| 18/01/2318 January 2023 | Director's details changed for Mr Koji Takayama on 2022-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Registration of charge 117791820003, created on 2022-01-20 |
| 27/01/2227 January 2022 | Registration of charge 117791820004, created on 2022-01-20 |
| 27/01/2227 January 2022 | Registration of charge 117791820005, created on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/03/197 March 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROO ODA / 14/02/2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O GREENBACK ALAN 89 SPA ROAD LONDON SE16 3SG UNITED KINGDOM |
| 21/01/1921 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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