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)
|
|
02 Apr 2024 |
AP01 |
Appointment of Mr Takeshi Iwama as a director on 1 April 2024
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Tomoo Nakamura as a director on 1 April 2024
|
|
|
18 Aug 2023 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Kentaro Yamamoto on 8 July 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
20 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Kentaro Yamamoto as a director on 1 April 2022
|
|
|
06 Apr 2022 |
TM01 |
Termination of appointment of Shunsuke Sone as a director on 1 April 2022
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 19 April 2021
|
|
|
23 Nov 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 23 November 2020
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 4 September 2020
|
|
|
01 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Shunsuke Sone on 16 June 2020
|
|
|
16 Jun 2020 |
CH01 |
Director's details changed for Mr Tomoo Nakamura on 15 June 2020
|
|
|
15 Jun 2020 |
PSC05 |
Change of details for Mitsui Fudosan (U.K.) Ltd. as a person with significant control on 15 June 2020
|
|
|
15 Jun 2020 |
AD01 |
Registered office address changed from 7th Floor Berger House 38 Berkeley Square London W1J 5AE to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD on 15 June 2020
|
|
|
01 Jun 2020 |
AP01 |
Appointment of Tomoo Nakamura as a director on 1 June 2020
|
|
|
01 Jun 2020 |
TM01 |
Termination of appointment of Eiichiro Onozawa as a director on 1 June 2020
|
|
|
13 Apr 2020 |
CH01 |
Director's details changed for Mr Eiichiro Onozawa on 31 March 2020
|
|
|
08 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
|
|