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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02 Apr 2024 |
AP01 |
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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18 Aug 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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01 Aug 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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08 Jul 2022 |
CH01 |
Director's details changed for Kentaro Yamamoto on 8 July 2022
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20 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AP01 |
Appointment of Kentaro Yamamoto as a director on 1 April 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Shunsuke Sone as a director on 1 April 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 19 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 23 November 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 4 September 2020
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01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CH01 |
Director's details changed for Shunsuke Sone on 16 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 15 June 2020
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15 Jun 2020 |
PSC05 |
Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Tomoo Nakamura as a director on 1 June 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020
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12 Apr 2020 |
CH01 |
Director's details changed for Mr Eiichiro Onozawa on 31 March 2020
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