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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15 Nov 2024 |
AD01 |
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 25 January 2024
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16 Jan 2024 |
PSC05 |
Change of details for Tokyo Group Limited as a person with significant control on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
PSC05 |
Change of details for Tokyo Group Limited as a person with significant control on 5 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 6 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021
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27 Oct 2021 |
PSC05 |
Change of details for Tokyo Group Limited as a person with significant control on 27 October 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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22 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
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18 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Robert Allan Halliday on 17 July 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Joseph O'sullivan on 9 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Aaron Matthew Mellor on 9 March 2020
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