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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16 Jul 2024 |
AP01 |
Appointment of Mrs Caroline Attwood as a director on 1 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Kazunori Tomeoka as a director on 31 May 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Richard Hugh Dickson Craig as a director on 29 February 2024
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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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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12 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Shinya Yamamoto as a director
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04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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03 Jul 2023 |
PSC05 |
Change of details for Tsi Holdings Co., Ltd. as a person with significant control on 20 September 2022
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30 Jun 2023 |
AP01 |
Appointment of Kazunori Tomeoka as a director on 1 April 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Genya Oshiki as a director on 1 April 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Akhide Anazawa as a director on 1 April 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Koichi Matsuda as a director on 1 April 2023
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01 Dec 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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28 Jun 2022 |
PSC02 |
Notification of Tsi Holdings Co., Ltd. as a person with significant control on 16 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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23 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 Jan 2022 |
AA |
Group of companies' accounts made up to 28 February 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Kazunori Tomeoka as a director on 6 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Akhide Anazawa as a director on 6 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Koichi Matsuda as a director on 6 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Shinya Yamamoto as a director on 6 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 12/07/2023.
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08 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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24 May 2021 |
TM01 |
Termination of appointment of Genya Oshiki as a director on 28 February 2021
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