YON-KA DISTRIBUTION [UK] LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo, Office 605, Albert House 256 - 260 Old Street London EC1V 9DD on 2025-06-25 |
03/06/253 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
28/05/2528 May 2025 | Accounts for a small company made up to 2024-08-31 |
22/05/2422 May 2024 | Accounts for a small company made up to 2023-08-31 |
20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
22/05/2322 May 2023 | Notification of Alexis Pierre Wolkowinski as a person with significant control on 2023-02-16 |
18/05/2318 May 2023 | Cessation of Francoise Anne Edwige Muhlethaler as a person with significant control on 2023-02-16 |
14/04/2314 April 2023 | Accounts for a small company made up to 2022-08-31 |
17/03/2317 March 2023 | Appointment of Alexis Pierre Wolkowinski as a director on 2023-03-01 |
16/03/2316 March 2023 | Appointment of Alexis Pierre Wolkowinski as a secretary on 2023-03-01 |
16/03/2316 March 2023 | Termination of appointment of Francoise Anne Edwige Muhlethaler as a director on 2023-01-18 |
16/03/2316 March 2023 | Termination of appointment of Francoise Anne Edwige Muhlethaler as a secretary on 2023-01-18 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
24/02/2224 February 2022 | Accounts for a small company made up to 2021-08-31 |
17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
19/05/1619 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH |
23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
11/07/1311 July 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
10/09/1210 September 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
10/06/1110 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ANNE EDWIGE MUHLETHALER / 17/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CECILE MARGUERITE WOLKOWINSKI / 17/05/2010 |
08/06/108 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
10/06/0910 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
22/06/0622 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
13/06/0513 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
12/07/0212 July 2002 | DIRECTOR RESIGNED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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