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TN UNITED KINGDOM, LTD.

Company number 01149449

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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)
08 Nov 2024	AP01	Appointment of Mr Itaru Matsuyama as a director on 1 November 2024	View PDF Appointment of Mr Itaru Matsuyama as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Cosimo Alessandro Colasanti as a director on 1 November 2024	View PDF Appointment of Mr Cosimo Alessandro Colasanti as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Koji Hirota as a director on 1 November 2024	View PDF Termination of appointment of Koji Hirota as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Evelise Faro as a director on 1 November 2024	View PDF Termination of appointment of Evelise Faro as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 205 pages (205 pages)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 190 pages (190 pages)
12 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 183 pages (183 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM01	Termination of appointment of Tomofumi Gotsubo as a director on 6 December 2019	View PDF Termination of appointment of Tomofumi Gotsubo as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Ms. Evelise Faro as a director on 6 December 2019	View PDF Appointment of Ms. Evelise Faro as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr. Koji Hirota as a director on 6 December 2019	View PDF Appointment of Mr. Koji Hirota as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Farrokh Farmand as a director on 6 December 2019	View PDF Termination of appointment of Farrokh Farmand as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Toru Fujikawa as a director on 6 December 2019	View PDF Termination of appointment of Toru Fujikawa as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Brendan Cane as a director on 6 December 2019	View PDF Termination of appointment of Brendan Cane as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of Noritada Amaike as a director on 6 December 2019	View PDF Termination of appointment of Noritada Amaike as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM02	Termination of appointment of Toru Fujikawa as a secretary on 6 December 2019	View PDF Termination of appointment of Toru Fujikawa as a secretary on 6 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP03	Appointment of Mr. Mark Hiscott as a secretary on 6 December 2019	View PDF Appointment of Mr. Mark Hiscott as a secretary on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Mr. Mark Hiscott as a director on 6 December 2019	View PDF Appointment of Mr. Mark Hiscott as a director on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC02	Notification of Tsubaki Nakashima Co., Ltd. as a person with significant control on 29 June 2016	View PDF Notification of Tsubaki Nakashima Co., Ltd. as a person with significant control on 29 June 2016 - link opens in a new window - 1 page (1 page)

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TN UNITED KINGDOM, LTD.

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