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AZUMA FOODS UK LTD.

Company number 09201905

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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 Jun 2024 AA Full accounts made up to 31 December 2023
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
12 Jun 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 22 June 2022
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
19 Apr 2022 AA Accounts for a small company made up to 31 December 2021
14 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
24 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2020 AA Accounts for a small company made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
08 Aug 2019 AP01 Appointment of Ichiro Sugawara as a director on 13 July 2019
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
18 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
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
08 Jun 2016 AA Accounts for a small company made up to 31 December 2015
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
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
13 Oct 2014 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 100,000
03 Sep 2014 AP01 Appointment of Takahiro Tamura as a director on 3 September 2014
03 Sep 2014 TM01 Termination of appointment of Claire Lewin as a director on 3 September 2014