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