ICHIMARU LIMITED
Company number 11981361 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-16 with no updates · 3 pages | View document |
| 21 Aug 2026 | Previous accounting period extended from 2026-05-30 to 2026-07-31 · 1 page | View document |
| 10 Jun 2026 | Certificate of change of name · 3 pages | View document |
| 28 May 2026 | Satisfaction of charge 119813610001 in full · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 3 pages | View document |
| 17 Jun 2025 | Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 2nd F,105-111 Euston Street London NW1 2EW on 2025-06-17 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 27 Jan 2025 | Registration of charge 119813610001, created on 2025-01-24 · 27 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 3 Jan 2024 | Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 2024-01-03 · 1 page | View document |
| 24 Oct 2023 | Change of details for Dong Hyun Kim as a person with significant control on 2023-10-24 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 12 May 2023 | Director's details changed for Dong Hyun Kim on 2022-10-12 · 2 pages | View document |
| 12 May 2023 | Change of details for Dong Hyun Kim as a person with significant control on 2022-10-12 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Dong Hyun Kim on 2022-10-12 · 2 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 28 Feb 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-03 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 5 Jun 2020 | COMPANY NAME CHANGED JAPANESE UDON COMPANY LIMITED CERTIFICATE ISSUED ON 05/06/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 14 Nov 2019 | COMPANY NAME CHANGED KINEYA UK LIMITED CERTIFICATE ISSUED ON 14/11/19 | View document |
| 12 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG HYUN KIM | View document |
| 12 Sep 2019 | DIRECTOR APPOINTED DONG HYUN KIM | View document |
| 12 Sep 2019 | CESSATION OF JAMES DOUGLAS STRACHAN GORDON AS A PSC | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | View document |
| 7 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |