Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Shunzo Horikawa as a director on 31 July 2024
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Stephen Matthew Wickham as a director on 19 January 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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26 Jul 2021 |
AD01 |
Registered office address changed from Unit 5, the Alpha Centre Babbage Road Totnes Devon TQ9 5JA England to Unit7 King Place Uffculme Cullompton Devon EX15 3FH on 26 July 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Naohisa Oguchi as a director on 16 January 2019
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28 Jan 2019 |
AP01 |
Appointment of Mr Stephen Matthew Wickham as a director on 16 January 2019
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11 Jan 2019 |
PSC05 |
Change of details for Hikari Miso (Uk) Limited as a person with significant control on 11 December 2018
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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31 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2018 |
PSC07 |
Cessation of Tideford Organic Foods Ltd as a person with significant control on 11 December 2018
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24 Dec 2018 |
PSC02 |
Notification of Hikari Miso Trading (Uk) Limited as a person with significant control on 11 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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18 Sep 2018 |
TM01 |
Termination of appointment of Lynette Anne Ireland as a director on 10 August 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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