WJR DEVELOPMENTS UK LIMITED
Company number 11779182 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Termination of appointment of Jumpei Nakada as a director on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Takuya Kajikawa as a director on 2026-06-18 · 2 pages | View document |
| 5 May 2026 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 1 May 2026 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 4 Mar 2026 | ANNOTATION | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 23 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-01 · 3 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 19 Jun 2025 | Appointment of Mr Jumpei Nakada as a director on 2025-06-18 · 2 pages | View document |
| 19 Jun 2025 | Director's details changed for Mr Jumpei Nakada on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Kenichi Kosuga on 2024-06-19 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of Koji Takayama as a director on 2025-06-18 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-13 · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 20 Jun 2024 | Termination of appointment of Hiroyuki Nakai as a director on 2024-06-18 · 1 page | View document |
| 20 Jun 2024 | Appointment of Mr Kenichi Kosuga as a director on 2024-06-19 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 30 Jan 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 · 1 page | View document |
| 30 Jan 2024 | Director's details changed for Mr Hiroyuki Nakai on 2024-01-19 · 2 pages | View document |
| 30 Jan 2024 | Director's details changed for Katsuya Ueda on 2024-01-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 27 Nov 2023 | Registration of charge 117791820006, created on 2023-11-24 · 34 pages | View document |
| 28 Sep 2023 | Statement of capital following an allotment of shares on 2023-05-22 · 3 pages | View document |
| 1 Aug 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 · 1 page | View document |
| 9 Jun 2023 | Termination of appointment of Kazuhisa Kaneda as a director on 2023-05-31 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Hiroyuki Nakai as a director on 2023-06-01 · 2 pages | View document |
| 3 Mar 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 · 1 page | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Koji Takayama on 2022-06-01 · 2 pages | View document |
| 18 Jan 2023 | Director's details changed for Mr Koji Takayama on 2022-06-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 27 Jan 2022 | Registration of charge 117791820005, created on 2022-01-20 · 39 pages | View document |
| 27 Jan 2022 | Registration of charge 117791820003, created on 2022-01-20 · 39 pages | View document |
| 27 Jan 2022 | Registration of charge 117791820004, created on 2022-01-20 · 38 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROO ODA / 14/02/2019 | View document |
| 7 Mar 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM C/O GREENBACK ALAN 89 SPA ROAD LONDON SE16 3SG UNITED KINGDOM | View document |
| 7 Mar 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 21 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |