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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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 May 2024 |
CH03 |
Secretary's details changed for Company Secretary Jonathan Philip Martin on 14 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Tamura-Europe Limited Clarke Avenue Calne Wiltshire SN11 9BS to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 1 November 2023
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2022 |
AP01 |
Appointment of Mr Norihiko Nanjo as a director on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Shoichi Saito as a director on 31 March 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Shoichi Saito as a director
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15 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr Kohei Yamao as a director
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02 Oct 2020 |
AP01 |
Appointment of Mr Ryo Nakatsu as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Yuji Yokoyama as a director on 1 October 2020
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06 Aug 2020 |
RP04AP01 |
Second filing for the appointment of Mr Shoichi Saito as a director
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28 Jul 2020 |
AP01 |
Appointment of Mr Kohei Yamao as a director on 1 April 2010
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Shoichi Saito as a director on 1 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 06/08/2020 and again on 16/12/2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Norihiko Nanjo as a director on 31 March 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Seign Kohakura as a director on 31 March 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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