Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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20 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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27 Jul 2023 |
CH03 |
Secretary's details changed for Mr Martin Braddock on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Martin Braddock on 24 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Tatsu Matsushita on 24 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr. Hiroyuki Takayama as a director on 1 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Shinichi Sakamoto as a director on 1 January 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Braddock on 29 November 2021
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21 Feb 2022 |
CH03 |
Secretary's details changed for Mr Martin Braddock on 29 November 2021
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21 Feb 2022 |
CH01 |
Director's details changed for Mr Shinichi Sakamoto on 29 November 2021
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12 Jan 2022 |
AP01 |
Appointment of Tatsu Matsushita as a director on 10 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Kazumine Torigoe as a director on 10 January 2022
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29 Nov 2021 |
AD01 |
Registered office address changed from 7th Floor Landmark House 69 Leadenhall Street London EC3A 2BG United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 29 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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15 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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01 Nov 2020 |
TM01 |
Termination of appointment of Koji Sasaki as a director on 1 November 2020
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01 Nov 2020 |
AP01 |
Appointment of Mr Kazumine Torigoe as a director on 1 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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04 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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