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TOKYO INDUSTRIES (LIVE) LTD

Company number 09426855

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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)
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
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 TM01 Termination of appointment of Paul Sinclair as a director on 18 September 2024
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 8 February 2024
08 Feb 2024 PSC05 Change of details for Fac251 Limited as a person with significant control on 8 February 2024
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
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 PSC05 Change of details for Fac251 Limited as a person with significant control on 5 June 2023
05 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 5 June 2023
07 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
07 Oct 2022 CERTNM Company name changed tiki-o (bradford) LIMITED\certificate issued on 07/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 8 February 2022
08 Aug 2022 PSC02 Notification of Fac251 Limited as a person with significant control on 1 January 2022
08 Aug 2022 PSC07 Cessation of Aaron Matthew Mellor as a person with significant control on 1 January 2022
08 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/09/22
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
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CH01 Director's details changed for Mr Aaron Matthew Mellor on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Michael Joseph O'sullivan on 17 July 2020
17 Jul 2020 PSC04 Change of details for Mr Aaron Matthew Mellor as a person with significant control on 17 July 2020
17 Jul 2020 CH01 Director's details changed for Mr Paul Sinclair on 17 July 2020