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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01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jun 2020 |
CH01 |
Director's details changed for Yugo Ono on 15 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Takashi Yamamoto on 15 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 |
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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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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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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08 Aug 2019 |
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 8th Floor 20 Farringdon Street London EC4A 4AB
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08 Aug 2019 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
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15 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Eiichiro Onozawa on 4 April 2019
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01 Apr 2019 |
AP01 |
Appointment of Yugo Ono as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Yutaka Kawamura as a director on 1 April 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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18 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Nov 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
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23 Jun 2017 |
CH01 |
Director's details changed for Mr Eiichiro Onozawa on 8 April 2017
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19 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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01 Apr 2017 |
TM01 |
Termination of appointment of Hitoshi Saito as a director on 1 April 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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26 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location 5th Floor 6 st Andrew Street London EC4A 3AE
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2016
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