Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2024
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05 Sep 2024 |
PSC02 |
Notification of Kozosushi Uk Limited as a person with significant control on 24 June 2024
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05 Sep 2024 |
PSC07 |
Cessation of Kozosushi Co., Ltd as a person with significant control on 24 June 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of Devsiri Vishan Arjuna De Mel as a secretary on 31 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 25/09/2024.
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02 Jul 2024 |
PSC07 |
Cessation of Alindene Limited as a person with significant control on 30 May 2024
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02 Jul 2024 |
PSC02 |
Notification of Kozosushi Co., Ltd as a person with significant control on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Takeshi Nakamura as a director on 30 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Masanori Morishita as a director on 30 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Hannah Tokumine as a director on 30 May 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Kunizou Tokumine as a director on 30 May 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 25 December 2022 to 24 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Shusaku Higaki on 7 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Shusaku Higaki as a person with significant control on 7 November 2023
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02 Nov 2023 |
AD02 |
Register inspection address has been changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ
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26 Sep 2023 |
CH01 |
Director's details changed for Miss Hannah Tokumine on 25 September 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Kunizou Tokumine on 25 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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25 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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22 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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