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THE YAKITORI COMPANY LIMITED

Company number 06570780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
24 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2018 CC04 Statement of company's objects
17 Dec 2018 AP01 Appointment of Mr Go Hashimoto as a director on 21 September 2018
14 Dec 2018 AP01 Appointment of Mr Itsuro Kubo as a director on 21 September 2018
14 Dec 2018 AP01 Appointment of Mr Hitoshi Usami as a director on 21 September 2018
14 Dec 2018 AP01 Appointment of Masanori Morishita as a director on 21 September 2018
14 Dec 2018 AP01 Appointment of Shusaku Higaki as a director on 21 September 2018
11 Dec 2018 AD01 Registered office address changed from 1 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to Handel House 95 High Street Edgware Middlesex HA8 7DB on 11 December 2018
10 Dec 2018 AP03 Appointment of Ryuko Saito as a secretary on 21 September 2018
10 Dec 2018 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
10 Dec 2018 TM02 Termination of appointment of Roy David Farrant as a secretary on 21 September 2018
10 Dec 2018 TM01 Termination of appointment of Inger Elisabet Iino as a director on 21 September 2018
10 Dec 2018 PSC02 Notification of Atariya Foods Limited as a person with significant control on 21 September 2018
10 Dec 2018 PSC07 Cessation of Suguru Iino as a person with significant control on 21 September 2018
10 Dec 2018 PSC07 Cessation of Inger Elisabet Iino as a person with significant control on 21 September 2018
06 Dec 2018 MR01 Registration of charge 065707800004, created on 5 December 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
09 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015