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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14 Nov 2023 |
CH01 |
Director's details changed for Mr Aaron Bimpson on 14 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel James on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 11 C/O Vc Finance Ltd 11 York Avenue Liverpool L17 2AS England to 11 York Avenue Liverpool L17 2AS on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 11 York Avenue Sefton Park Liverpool L17 2AS England to 11 C/O Vc Finance Ltd 11 York Avenue Liverpool L17 2AS on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 11 York Avenue Sefton Park Liverpool L17 2AS on 14 November 2023
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20 Sep 2023 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Sep 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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04 Jun 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 30 June 2023
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30 May 2023 |
CERTNM |
Company name changed tokyo a LTD\certificate issued on 30/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Aaron Bimpson as a person with significant control on 1 May 2023
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01 May 2023 |
PSC04 |
Change of details for Mr Daniel James as a person with significant control on 1 May 2023
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01 May 2023 |
PSC07 |
Cessation of Tokyo Digital Group Ltd as a person with significant control on 1 May 2023
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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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28 Apr 2023 |
PSC05 |
Change of details for Tokyo.Uk Team Ltd as a person with significant control on 26 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Christopher Neil Evans as a director on 28 April 2023
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ
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23 Apr 2023 |
PSC01 |
Notification of Aaron Bimpson as a person with significant control on 22 April 2023
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