APM JAPAN UK BRANCH LTD.

Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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21/06/2321 June 2023 Application to strike the company off the register

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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21/10/2221 October 2022 Registered office address changed from 198 London Road Portsmouth PO2 9JE England to 101 London Road North End Portsmouth Hampshire PO2 0BN on 2022-10-21

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

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01/10/211 October 2021 Micro company 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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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHYON PARK / 08/07/2019

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / SUYHON PARK / 08/07/2019

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHYON PARK / 08/07/2019

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02/10/192 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / SUYHON PARK / 22/09/2018

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22/09/1822 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM UNIT 121, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN KT3 3ST ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / NAMSOO JEON / 07/04/2016

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/10/1618 October 2016 DISS40 (DISS40(SOAD))

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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17/10/1617 October 2016 30/11/15 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 FIRST GAZETTE

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04/08/164 August 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUHYON PARK / 29/09/2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM FLAT 1 12A THE TRIANGLE KINGSTON UPON THAMES SURREY KT1 3RT ENGLAND

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 151 HIGH STREET NEW MALDEN SURREY KT3 4BH UNITED KINGDOM

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04/11/144 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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