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AZUMA FOODS UK LTD.

Company number 09201905

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with updates	View PDF Confirmation statement made on 16 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AP01	Appointment of Mrs Toshie Azuma as a director on 21 June 2023	View PDF Appointment of Mrs Toshie Azuma as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Ichiro Sugawara on 17 June 2023	View PDF Director's details changed for Ichiro Sugawara on 17 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 22 June 2022	View PDF Second filing of Confirmation Statement dated 22 June 2022 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/07/22	View PDF Confirmation statement made on 22 June 2022 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 11/07/22 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
04 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AP01	Appointment of Ichiro Sugawara as a director on 13 July 2019	View PDF Appointment of Ichiro Sugawara as a director on 13 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Apr 2016	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Dephna House Office 605 2 Portal Way Acton London W3 6RT on 6 April 2016	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Dephna House Office 605 2 Portal Way Acton London W3 6RT on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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AZUMA FOODS UK LTD.

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