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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29 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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24 Oct 2024 |
CH03 |
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Tokumine Restaurant Holdings Ltd as a person with significant control on 25 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to 3 Denman Street London W1D 7HB on 1 October 2024
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19 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
PSC02 |
Notification of Toridoll Holding Limited as a person with significant control on 22 December 2016
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02 Jul 2024 |
PSC07 |
Cessation of Takashi Sugiyama as a person with significant control on 3 June 2019
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20 Jun 2024 |
TM01 |
Termination of appointment of Amin Muci as a director on 18 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Vadim Ordovsky-Tanaevsky Latynina as a director on 18 June 2024
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28 May 2024 |
PSC07 |
Cessation of Ordovsky-Tanaevsky Blanco Rotislav as a person with significant control on 8 March 2023
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28 May 2024 |
PSC01 |
Notification of Vadim Ordovsky-Tanaevsky Latynina as a person with significant control on 8 March 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Takashi Sugiyama on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Takashi Sugiyama as a person with significant control on 7 November 2023
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31 Oct 2023 |
PSC05 |
Change of details for Tokumine Holdings Limited as a person with significant control on 26 July 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
PSC02 |
Notification of Tokumine Holdings Limited as a person with significant control on 23 May 2023
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10 Oct 2023 |
PSC07 |
Cessation of Alindene Limited as a person with significant control on 5 May 2023
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10 Oct 2023 |
PSC07 |
Cessation of Tokumine Restaurant Holdings Ltd as a person with significant control on 23 May 2023
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10 Oct 2023 |
PSC02 |
Notification of Tokumine Restaurant Holdings Ltd as a person with significant control on 5 May 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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12 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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29 Mar 2022 |
TM02 |
Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
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