TOKYO TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/01/2514 January 2025 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with updates |
| 31/12/2431 December 2024 | Satisfaction of charge 115084250002 in full |
| 31/12/2431 December 2024 | Satisfaction of charge 115084250004 in full |
| 31/12/2431 December 2024 | Satisfaction of charge 115084250003 in full |
| 29/12/2429 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 08/12/248 December 2024 | Cessation of Victoria Gardner as a person with significant control on 2024-12-08 |
| 08/12/248 December 2024 | Cessation of Christopher Neil Evans as a person with significant control on 2024-12-08 |
| 24/11/2424 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 13/04/2413 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 21/03/2421 March 2024 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2024-03-20 |
| 28/02/2428 February 2024 | Satisfaction of charge 115084250005 in full |
| 09/01/249 January 2024 | Registration of charge 115084250005, created on 2024-01-09 |
| 26/12/2326 December 2023 | Notification of Victoria Gardner as a person with significant control on 2023-12-26 |
| 26/12/2326 December 2023 | Confirmation statement made on 2023-12-26 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2023-06-30 to 2023-04-30 |
| 01/12/231 December 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to Stone House, Fulwood Park Liverpool L17 5AG on 2023-12-01 |
| 29/11/2329 November 2023 | Registration of charge 115084250004, created on 2023-11-27 |
| 27/11/2327 November 2023 | Registration of charge 115084250003, created on 2023-11-27 |
| 23/11/2323 November 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 23/11/2323 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 17 Mann Island Liverpool L3 1BP on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-22 |
| 22/11/2322 November 2023 | Registered office address changed from 17 Mann Island Liverpool L3 1BP United Kingdom to 2D Fulwood Park Liverpool L17 5AG on 2023-11-22 |
| 22/11/2322 November 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG |
| 22/11/2322 November 2023 | Register inspection address has been changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to 2D Fulwood Park Liverpool L17 5AG |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-22 |
| 19/11/2319 November 2023 | Registered office address changed from The Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-11-19 |
| 16/11/2316 November 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Director's details changed for Mrs Victoria Gardner on 2023-11-15 |
| 15/11/2315 November 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-11-15 |
| 15/11/2315 November 2023 | Register inspection address has been changed from 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ |
| 15/11/2315 November 2023 | Register inspection address has been changed from 3.02 the Plaza (C/O Vc Finance Ltd) 100 Old Hall Street Liverpool L3 9QJ England to 2D Fulwood Park Liverpool L17 5AG |
| 15/11/2315 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-15 |
| 14/11/2314 November 2023 | Change of details for Node:Tokyo Group Ltd as a person with significant control on 2023-11-14 |
| 14/11/2314 November 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-11-14 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 24/09/2324 September 2023 | Notification of a person with significant control statement |
| 24/09/2324 September 2023 | Notification of Christopher Neil Evans as a person with significant control on 2023-09-22 |
| 24/09/2324 September 2023 | Cessation of Node:Platforms Ltd as a person with significant control on 2023-09-23 |
| 24/09/2324 September 2023 | Notification of Node:Tokyo Group Ltd as a person with significant control on 2023-09-23 |
| 24/09/2324 September 2023 | Withdrawal of a person with significant control statement on 2023-09-24 |
| 16/09/2316 September 2023 | Previous accounting period shortened from 2024-03-31 to 2023-06-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 12/09/2312 September 2023 | Cessation of Christopher Neil Evans as a person with significant control on 2023-09-11 |
| 12/09/2312 September 2023 | Cessation of Victoria Gardner as a person with significant control on 2023-09-11 |
| 31/05/2331 May 2023 | Change of details for Node Platforms Ltd as a person with significant control on 2023-05-30 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/05/238 May 2023 | Registration of charge 115084250002, created on 2023-05-08 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 05/05/235 May 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-05-04 |
| 04/05/234 May 2023 | Notification of Node Platforms Ltd as a person with significant control on 2023-05-04 |
| 02/05/232 May 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-05-01 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Cessation of Tokyo Digital Group Ltd as a person with significant control on 2023-05-01 |
| 01/05/231 May 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Change of details for Tokyo.Uk Team Ltd as a person with significant control on 2023-04-26 |
| 23/04/2323 April 2023 | Cessation of Aaron Bimpson as a person with significant control on 2023-04-22 |
| 22/04/2322 April 2023 | Satisfaction of charge 115084250001 in full |
| 22/04/2322 April 2023 | Termination of appointment of Aaron Bimpson as a director on 2023-04-22 |
| 22/04/2322 April 2023 | Termination of appointment of Victoria Gardner as a secretary on 2023-04-22 |
| 18/04/2318 April 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Notification of Victoria Gardner as a person with significant control on 2023-02-14 |
| 14/02/2314 February 2023 | Appointment of Ms Victoria Gardner as a director on 2023-02-14 |
| 30/01/2330 January 2023 | Appointment of Ms Victoria Gardner as a secretary on 2023-01-28 |
| 26/01/2326 January 2023 | Register inspection address has been changed from Stone House Fulwood Park Liverpool L17 5AG England to 3.02 the Plaza 100 Old Hall Street Liverpool L3 9QJ |
| 25/01/2325 January 2023 | Director's details changed for Mr Christopher Neil Evans on 2023-01-25 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 25/01/2325 January 2023 | Change of details for Mr Aaron Bimpson as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Change of details for Mr Christopher Neil Evans as a person with significant control on 2023-01-24 |
| 25/01/2325 January 2023 | Director's details changed for Mr Aaron Bimpson on 2023-01-25 |
| 24/01/2324 January 2023 | Change of details for Tokyo.Uk Team Ltd as a person with significant control on 2023-01-24 |
| 13/01/2313 January 2023 | Registered office address changed from 2D Fulwood Park Liverpool L17 5AG United Kingdom to The Plaza 100 Old Hall Street Liverpool L3 9QJ on 2023-01-13 |
| 06/12/226 December 2022 | Registered office address changed from 17 Mann Island Liverpool L3 1BP England to 2D Fulwood Park Liverpool L17 5AG on 2022-12-06 |
| 05/12/225 December 2022 | Certificate of change of name |
| 14/11/2214 November 2022 | Register inspection address has been changed from 17 Mann Island (C/O Tokyo Digital Ltd) Liverpool Merseyside L3 1BP England to Stone House Fulwood Park Liverpool L17 5AG |
| 11/11/2211 November 2022 | Withdrawal of a person with significant control statement on 2022-11-11 |
| 11/11/2211 November 2022 | Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG England to 17 Mann Island Liverpool L3 1BP on 2022-11-11 |
| 11/11/2211 November 2022 | Notification of Aaron Bimpson as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Notification of Christopher Neil Evans as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Certificate of change of name |
| 11/11/2211 November 2022 | Notification of a person with significant control statement |
| 10/11/2210 November 2022 | Register(s) moved to registered office address Stone House Fulwood Park Liverpool L17 5AG |
| 07/11/227 November 2022 | Certificate of change of name |
| 20/09/2220 September 2022 | Appointment of Mr Christopher Neil Evans as a director on 2022-09-20 |
| 16/09/2216 September 2022 | Termination of appointment of Christopher Neil Evans as a director on 2022-09-16 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/03/2226 March 2022 | Current accounting period shortened from 2022-12-31 to 2022-03-31 |
| 26/03/2226 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 24/09/2124 September 2021 | Certificate of change of name |
| 06/04/216 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 06/04/216 April 2021 | COMPANY NAME CHANGED HYBRID HOLDINGS LTD CERTIFICATE ISSUED ON 06/04/21 |
| 04/04/214 April 2021 | PREVSHO FROM 31/12/2021 TO 31/03/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED OLDCO 11508425 LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 16/02/1916 February 2019 | PREVSHO FROM 31/08/2019 TO 31/12/2018 |
| 16/02/1916 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/02/1916 February 2019 | PSC'S CHANGE OF PARTICULARS / TOKYO DIGITAL LTD / 16/02/2019 |
| 16/02/1916 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL EVANS |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 16/02/1916 February 2019 | REGISTERED OFFICE CHANGED ON 16/02/2019 FROM AVENUE HQ 17 MANN ISLAND C/O: TOKYO DIGITAL LTD LIVERPOOL L3 1BP ENGLAND |
| 16/02/1916 February 2019 | CESSATION OF CHRISTOPHER NEIL EVANS AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CESSATION OF LAMAI EVANS AS A PSC |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAMAI EVANS |
| 05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOKYO DIGITAL LTD |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL EVANS |
| 06/09/186 September 2018 | COMPANY NAME CHANGED TOKYO DIGITAL LIMITED CERTIFICATE ISSUED ON 06/09/18 |
| 05/09/185 September 2018 | REGISTERED OFFICE CHANGED ON 05/09/2018 FROM AVENUEHQ 17 MANN ISLAND LIVERPOOL L3 1BP UNITED KINGDOM |
| 09/08/189 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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