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 |
TM01 |
Termination of appointment of Mark Leonard Freitas as a director on 31 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Domenico Gammariello as a director on 1 April 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jun Kikuchi on 24 July 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Kazuhiko Tamemoto on 24 July 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Leonard Freitas on 24 July 2023
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27 Jul 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited 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 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Mark Leonard Freitas on 1 October 2021
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18 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Jun Kikuchi as a director on 16 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Hirokazu Terashima as a director on 16 March 2021
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24 Nov 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Makoto Abe as a director on 1 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Kazuhiko Tamemoto as a director on 1 April 2020
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Hirokazu Terashima on 17 January 2019
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03 Oct 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 3 October 2019
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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