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03 Feb 2026
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03 Feb 2026
Confirmation statement made on 2 February 2026 with no updates
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03 Feb 2025
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03 Feb 2025
Confirmation statement made on 2 February 2025 with no updates
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21 Jan 2025
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21 Jan 2025
Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 20 January 2025
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20 Jan 2025
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20 Jan 2025
Director's details changed for Mr Aaron Matthew Mellor on 20 January 2025
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15 Nov 2024
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15 Nov 2024
Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2024
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22 Aug 2024
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22 Aug 2024
Registration of charge 131764580001, created on 22 August 2024
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09 Feb 2024
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09 Feb 2024
Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 8 February 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
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16 Jan 2024
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16 Jan 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 16 January 2024
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07 Jun 2023
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07 Jun 2023
Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 5 June 2023
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05 Jun 2023
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05 Jun 2023
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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02 Feb 2023
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02 Feb 2023
Confirmation statement made on 2 February 2023 with no updates
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03 Feb 2022
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03 Feb 2022
Confirmation statement made on 2 February 2022 with no updates
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02 Feb 2022
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02 Feb 2022
Director's details changed for Mr Aaron Mellor on 2 February 2022
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29 Oct 2021
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29 Oct 2021
Change of details for Tokyo Industries (Ultimate) Ltd as a person with significant control on 27 October 2021
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27 Oct 2021
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27 Oct 2021
Registered office address changed from 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 27 October 2021
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15 Jul 2021
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15 Jul 2021
Current accounting period shortened from 28 February 2022 to 31 December 2021
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01 Apr 2021
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01 Apr 2021
Resolutions
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03 Feb 2021
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03 Feb 2021
Incorporation
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