Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
28 Nov 2023 |
RP04PSC02 |
Second filing for the notification of Sumitomo Rubber Industries, Ltd. as a person with significant control
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
25 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
|
|
|
25 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 25 July 2023
|
|
|
15 Feb 2023 |
TM01 |
Termination of appointment of Tetsuo Shimizu as a director on 1 January 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Chikako Kataoka as a director on 1 January 2023
|
|
|
28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
|
|
|
06 Dec 2022 |
PSC05 |
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016
|
|
|
02 Dec 2022 |
PSC05 |
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016
|
|
|
01 Dec 2022 |
PSC05 |
Change of details for The Goodyear Tire & Rubber Company as a person with significant control on 6 April 2016
|
|
|
16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Daniel Young as a director on 1 June 2021
|
|
|
14 Jun 2021 |
TM01 |
Termination of appointment of Bruce J. Hendricks as a director on 1 June 2021
|
|
|
26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
|
|
|
08 Jan 2020 |
AP01 |
Appointment of Mr Bruce J. Hendricks as a director on 1 November 2019
|
|
|
08 Jan 2020 |
TM01 |
Termination of appointment of Oliver Gloe as a director on 1 November 2019
|
|
|
15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
06 Nov 2019 |
CH01 |
Director's details changed for Mr Tetsuo Shimizu on 1 July 2019
|
|
|
06 Nov 2019 |
PSC05 |
Change of details for Sumitomo Rubber Industries Limited as a person with significant control on 1 July 2019
|
|
|
01 Oct 2019 |
PSC07 |
Cessation of Dunlop International Group Limited as a person with significant control on 1 July 2019
|
|