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R & R TOFU LIMITED

Company number 09906929

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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)
13 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 TM01 Termination of appointment of Yoshihiro Hayashi as a director on 4 June 2024
10 Jun 2024 PSC02 Notification of Natural Bidco Ltd as a person with significant control on 4 June 2024
10 Jun 2024 TM01 Termination of appointment of Ian York as a director on 4 June 2024
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 4 June 2024
  • GBP 626,600.3
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
25 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
21 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
25 Jun 2019 CH01 Director's details changed for Mr Ian York on 25 June 2019
25 Jun 2019 CH01 Director's details changed for Miss Lydia Smith on 25 June 2019
25 Jun 2019 CH01 Director's details changed for Mr David John Knibbs on 25 June 2019
25 Jun 2019 CH01 Director's details changed for Yoshihiro Hayashi on 25 June 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
18 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 AD01 Registered office address changed from Runnymeade 54 Weetwood Lane Leeds LS16 5NH England to 4 Rye Close York Road Business Park Malton North Yorkshire YO17 6YD on 4 June 2018