TOKYO INDUSTRIES (MAYFAIR) LIMITED
Company number 13176458
- Company Overview for TOKYO INDUSTRIES (MAYFAIR) LIMITED (13176458)
- Filing history for TOKYO INDUSTRIES (MAYFAIR) LIMITED (13176458)
- People for TOKYO INDUSTRIES (MAYFAIR) LIMITED (13176458)
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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) |
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21 Jan 2025 | PSC05 | Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 20 January 2025 | |
20 Jan 2025 | CH01 | Director's details changed for Mr Aaron Matthew Mellor on 20 January 2025 | |
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 | Total exemption full accounts made up to 31 December 2023 | |
22 Aug 2024 | MR01 | Registration of charge 131764580001, created on 22 August 2024 | |
09 Feb 2024 | PSC05 | Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 8 February 2024 | |
02 Feb 2024 | CS01 | Confirmation statement made on 2 February 2024 with no updates | |
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 | |
07 Jun 2023 | PSC05 | Change of details for Tokyo Industries (Ultimate) Ltd 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 | |
02 Feb 2023 | CS01 | Confirmation statement made on 2 February 2023 with no updates | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
03 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
02 Feb 2022 | CH01 | Director's details changed for Mr Aaron Mellor on 2 February 2022 | |
29 Oct 2021 | PSC05 | Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 27 October 2021 | |
27 Oct 2021 | AD01 | Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021 | |
15 Jul 2021 | AA01 | Current accounting period shortened from 28 February 2022 to 31 December 2021 | |
01 Apr 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-03
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