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TOKYO BAKERY (EUROPE) LTD

Company number 06774050

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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)
19 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
27 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
28 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Sep 2019 CH01 Director's details changed for Mr Kenzo Okamoto on 20 September 2018
03 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
16 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Nov 2017 AP01 Appointment of Mr Kenzo Okamoto as a director on 31 October 2017
01 Nov 2017 TM01 Termination of appointment of Chun Yip Andy Chan as a director on 31 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Sep 2017 PSC02 Notification of Ozu Ltd as a person with significant control on 31 August 2017
11 Sep 2017 PSC07 Cessation of Fumiaki Okamoto as a person with significant control on 31 August 2017
31 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100