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MIKADO FOODS (UK) LTD

Company number 07894108

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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)
08 Nov 2024 PSC07 Cessation of Jens Schmidt as a person with significant control on 15 May 2024
23 Aug 2024 AA Full accounts made up to 28 February 2024
30 May 2024 PSC02 Notification of Mdh Group Holdings Ltd as a person with significant control on 15 May 2024
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
02 Feb 2024 PSC07 Cessation of Olga Howe as a person with significant control on 1 February 2024
11 Jan 2024 PSC01 Notification of Jens Schmidt as a person with significant control on 11 January 2024
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Dec 2023 PSC01 Notification of Olga Howe as a person with significant control on 20 December 2023
19 Dec 2023 PSC07 Cessation of Jens Schmidt as a person with significant control on 19 December 2023
14 Jul 2023 AA Total exemption full accounts made up to 28 February 2023
19 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
08 Sep 2022 CH01 Director's details changed for Mrs Olga Howe on 17 January 2022
08 Sep 2022 CH01 Director's details changed for Mr John Stuart Howe on 17 January 2022
07 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
15 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 PSC07 Cessation of Olga Howe as a person with significant control on 3 October 2019
03 Oct 2019 PSC03 Notification of Jens Schmidt as a person with significant control on 3 October 2019
03 Oct 2019 TM02 Termination of appointment of Olga Howe as a secretary on 3 October 2019
04 Jul 2019 MR01 Registration of charge 078941080001, created on 28 June 2019