Company Results (links open in a new window)
|
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)
|
|
30 Oct 2024 |
ANNOTATION |
Admin Removed The SH01 was administratively removed from the public register on 30/10/2024 as it was not properly delivered (duplicate)
|
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
|
|
|
26 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ England to Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 5DN on 26 February 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
03 Jan 2023 |
PSC07 |
Cessation of Tmd Friction Holdings (Lux) S.A.R.L. as a person with significant control on 29 December 2022
|
|
|
03 Jan 2023 |
PSC02 |
Notification of Tmd Friction Group S.A. as a person with significant control on 29 December 2022
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from PO Box 18 Centurion House, Centurion Way Cleckheaton West Yorkshire BD19 3UJ England to PO Box PO Box 18 Titan Business Centre Central House Victoria Court Cleckheaton West Yorkshire BD19 3UJ on 18 November 2022
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Sebastian Despineux as a director on 10 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Takaharu Dannoura as a director on 31 December 2021
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
|
|
|
01 Aug 2019 |
AP01 |
Appointment of Mr David Edward Baines as a director on 1 August 2019
|
|
|
01 Aug 2019 |
TM01 |
Termination of appointment of Tetsuya Kumakawa as a director on 31 July 2019
|
|
|
22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
23 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
11 Apr 2018 |
AP01 |
Appointment of Mr. Takaharu Dannoura as a director on 1 April 2018
|
|