YON-KA DISTRIBUTION [UK] LIMITED

Company Documents

DateDescription
25/06/2525 June 2025 NewRegistered 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

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03/06/253 June 2025 Confirmation statement made on 2025-05-17 with no updates

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28/05/2528 May 2025 Accounts for a small company made up to 2024-08-31

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22/05/2422 May 2024 Accounts for a small company made up to 2023-08-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-17 with no updates

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with no updates

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22/05/2322 May 2023 Notification of Alexis Pierre Wolkowinski as a person with significant control on 2023-02-16

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18/05/2318 May 2023 Cessation of Francoise Anne Edwige Muhlethaler as a person with significant control on 2023-02-16

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14/04/2314 April 2023 Accounts for a small company made up to 2022-08-31

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17/03/2317 March 2023 Appointment of Alexis Pierre Wolkowinski as a director on 2023-03-01

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16/03/2316 March 2023 Appointment of Alexis Pierre Wolkowinski as a secretary on 2023-03-01

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16/03/2316 March 2023 Termination of appointment of Francoise Anne Edwige Muhlethaler as a director on 2023-01-18

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16/03/2316 March 2023 Termination of appointment of Francoise Anne Edwige Muhlethaler as a secretary on 2023-01-18

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17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with no updates

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24/02/2224 February 2022 Accounts for a small company made up to 2021-08-31

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17/07/2017 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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24/05/1924 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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05/06/185 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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19/05/1519 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/03/1530 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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03/03/153 March 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 2-6 CANNON STREET LONDON EC4M 6YH

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23/05/1423 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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08/05/148 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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11/07/1311 July 2013 Annual return made up to 17 May 2013 with full list of shareholders

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19/03/1319 March 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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10/09/1210 September 2012 Annual return made up to 17 May 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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10/06/1110 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE ANNE EDWIGE MUHLETHALER / 17/05/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CECILE MARGUERITE WOLKOWINSKI / 17/05/2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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02/06/102 June 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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01/07/091 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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10/06/0910 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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10/06/0810 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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26/06/0726 June 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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22/06/0622 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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05/07/055 July 2005 DELIVERY EXT'D 3 MTH 31/08/04

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13/06/0513 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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16/06/0416 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/07/0212 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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