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ARAKI LONDON LIMITED

Company number 08804314

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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)
29 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Dec 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
08 Dec 2020 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
22 Oct 2020 PSC01 Notification of Mitsuhiro Araki as a person with significant control on 22 October 2020
22 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 22 October 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
13 Oct 2020 PSC08 Notification of a person with significant control statement
13 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 13 October 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
09 Jan 2020 SH06 Cancellation of shares. Statement of capital on 10 December 2019
  • GBP 33.00
09 Jan 2020 SH03 Purchase of own shares.
09 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
02 Apr 2019 AP01 Appointment of Ms Manae Araki as a director on 29 March 2019
15 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
17 Jan 2019 SH03 Purchase of own shares.
02 Jan 2019 SH06 Cancellation of shares. Statement of capital on 23 November 2018
  • GBP 198
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017