(CS01) Confirmation statement with updates August 12, 2023
filed on: 18th, September 2023
| confirmation statement
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, May 2023
| accounts
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(8 pages)
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(CS01) Confirmation statement with updates August 12, 2022
filed on: 12th, August 2022
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, May 2022
| accounts
|
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(8 pages)
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(CS01) Confirmation statement with updates August 12, 2021
filed on: 25th, August 2021
| confirmation statement
|
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(4 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 17th, May 2021
| accounts
|
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(10 pages)
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(CS01) Confirmation statement with updates August 12, 2020
filed on: 27th, August 2020
| confirmation statement
|
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(4 pages)
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(CH01) On July 14, 2020 director's details were changed
filed on: 14th, July 2020
| officers
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(2 pages)
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(AD01) Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 85 Great Portland Street London W1W 7LT on July 14, 2020
filed on: 14th, July 2020
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 4th, May 2020
| accounts
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(11 pages)
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(AP01) On March 31, 2020 new director was appointed.
filed on: 1st, April 2020
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 31, 2020
filed on: 1st, April 2020
| officers
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(1 page)
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(CS01) Confirmation statement with no updates August 12, 2019
filed on: 13th, August 2019
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, May 2019
| accounts
|
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(12 pages)
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(CS01) Confirmation statement with no updates August 12, 2018
filed on: 16th, August 2018
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, May 2018
| accounts
|
Free Download
(9 pages)
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(AA01) Current accounting reference period shortened from September 30, 2018 to March 31, 2018
filed on: 10th, January 2018
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 31st, October 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates August 12, 2017
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 12, 2016
filed on: 18th, August 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 11th, November 2015
| accounts
|
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(7 pages)
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(TM01) Director appointment termination date: September 18, 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
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(AP01) On September 18, 2015 new director was appointed.
filed on: 23rd, September 2015
| officers
|
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(2 pages)
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(AR01) Annual return made up to August 12, 2015 with full list of members
filed on: 19th, August 2015
| annual return
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(3 pages)
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(SH01) Capital declared on August 19, 2015: 10000.00 GBP
capital
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(RP04) Second filing of AR01 previously delivered to Companies House made up to August 12, 2014
filed on: 12th, November 2014
| document replacement
|
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 24th, October 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to August 12, 2014 with full list of members
filed on: 21st, August 2014
| annual return
|
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(4 pages)
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(SH01) Capital declared on August 21, 2014: 5000.00 GBP
capital
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(SH01) Capital declared on November 12, 2014: 10000.00 GBP
capital
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(SH01) Capital declared on March 7, 2014: 10000.00 GBP
filed on: 20th, March 2014
| capital
|
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(4 pages)
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(CERTNM) Company name changed tokuoka (europe) LIMITEDcertificate issued on 19/03/14
filed on: 19th, March 2014
| change of name
|
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(2 pages)
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(RES15) Resolution on March 7, 2014 to change company name
change of name
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(CONNOT) Change of name notice
filed on: 19th, March 2014
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(8 pages)
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(AD01) Company moved to new address on September 3, 2013. Old Address: 43 Overstone Road London W6 0AD
filed on: 3rd, September 2013
| address
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(1 page)
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(AR01) Annual return made up to August 12, 2013 with full list of members
filed on: 15th, August 2013
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 31st, October 2012
| accounts
|
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(7 pages)
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(AR01) Annual return made up to August 12, 2012 with full list of members
filed on: 14th, August 2012
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 22nd, November 2011
| accounts
|
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(7 pages)
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(AR01) Annual return made up to August 12, 2011 with full list of members
filed on: 23rd, August 2011
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 16th, August 2010
| officers
|
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(2 pages)
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(AR01) Annual return made up to August 12, 2010 with full list of members
filed on: 16th, August 2010
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 28th, November 2009
| accounts
|
Free Download
(7 pages)
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(363a) Annual return made up to September 1, 2009
filed on: 1st, September 2009
| annual return
|
Free Download
(3 pages)
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(288b) On August 22, 2008 Appointment terminated director
filed on: 22nd, August 2008
| officers
|
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(1 page)
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(288a) On August 22, 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
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(2 pages)
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(225) Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 22nd, August 2008
| accounts
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Free Download
(1 page)
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(288b) On August 22, 2008 Appointment terminated secretary
filed on: 22nd, August 2008
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, August 2008
| incorporation
|
Free Download
(16 pages)
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