3-D MATRIX UK LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAccounts for a small company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/01/2531 January 2025 Accounts for a small company made up to 2024-04-30

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10/01/2510 January 2025 Confirmation statement made on 2024-12-09 with no updates

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05/06/245 June 2024 Termination of appointment of Takao Miki as a director on 2024-05-31

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05/06/245 June 2024 Appointment of Mr Hisato Yuto as a director on 2024-05-28

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05/06/245 June 2024 Appointment of Mrs Yukiko Higashi as a director on 2024-05-28

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Accounts for a small company made up to 2023-04-30

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19/12/2319 December 2023 Director's details changed for Jun Okada on 2023-08-01

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19/12/2319 December 2023 Director's details changed for Takao Miki on 2023-02-17

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19/12/2319 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Accounts for a small company made up to 2022-04-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-09 with no updates

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03/05/223 May 2022 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-03

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 Accounts for a small company made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2021-12-09 with no updates

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30/09/2130 September 2021 Director's details changed for Takao Miki on 2021-09-29

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08/09/178 September 2017 Annual accounts small company total exemption made up to 30 April 2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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16/02/1716 February 2017 CURREXT FROM 31/12/2016 TO 30/04/2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
COVINGTON & BURLING LLP 265 STRAND
LONDON
WC2R 1BH

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01/12/161 December 2016 DIRECTOR APPOINTED TOSHIHIKO AMANUMA

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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