- Company Overview for THE YAKITORI COMPANY LIMITED (06570780)
- Filing history for THE YAKITORI COMPANY LIMITED (06570780)
- People for THE YAKITORI COMPANY LIMITED (06570780)
- Charges for THE YAKITORI COMPANY LIMITED (06570780)
- More for THE YAKITORI COMPANY LIMITED (06570780)
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) |
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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
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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
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09 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |