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KAIZEN RESTAURANTS LTD

Company number 07737600

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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)
05 Jan 2024 PSC04 Change of details for Mr Ken Tomkins as a person with significant control on 4 January 2024
05 Jan 2024 CH01 Director's details changed for Mr Ken Tomkins on 4 January 2024
18 Oct 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
13 Nov 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
14 Sep 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
28 Feb 2019 AD01 Registered office address changed from Aldreth Pearcroft Road Stonehouse Gloucestershire GL10 2JY to Mcdonald's Restaurant Barnsdale Drive Westcroft Milton Keynes MK4 4DD on 28 February 2019
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
10 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
27 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 AP03 Appointment of Mrs Sonya Tomkins as a secretary on 1 September 2015
11 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
06 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013