YO! SUSHI LIMITED

03370524
FOURTH FLOOR 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Change of particulars for director (Mr Timothy Mark Everitt) 2 Buy now
15 Aug 2024 officers Termination of appointment of director (Willem Hendrik Human) 1 Buy now
15 Aug 2024 officers Appointment of director (Mr Timothy Mark Everitt) 2 Buy now
26 Jul 2024 officers Appointment of director (Kiyohiko Niwa) 2 Buy now
26 Jul 2024 officers Appointment of director (Kazuiki Watariya) 2 Buy now
26 Jul 2024 officers Appointment of director (Takeshi Goto) 2 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2023 accounts Annual Accounts 18 Buy now
16 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/11/22 47 Buy now
16 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/11/22 1 Buy now
16 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 27/11/22 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Richard Hodgson) 2 Buy now
16 Feb 2023 accounts Annual Accounts 15 Buy now
01 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/11/21 44 Buy now
01 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/11/21 2 Buy now
01 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/11/21 3 Buy now
30 Jul 2022 officers Termination of appointment of director (Xenia Walters) 1 Buy now
30 Jul 2022 officers Appointment of director (Mr Willem Hendrik Human) 2 Buy now
11 May 2022 officers Change of particulars for director (Mr Richard Hodgson) 2 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 resolution Resolution 1 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2021 accounts Annual Accounts 17 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Ms Xenia Walters) 2 Buy now
04 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Edward Myles Knighton) 1 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Edward Knighton) 1 Buy now
13 Jan 2021 accounts Annual Accounts 17 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2020 capital Return of Allotment of shares 3 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
04 Jul 2019 mortgage Registration of a charge 57 Buy now
04 Jul 2019 mortgage Registration of a charge 51 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2018 accounts Annual Accounts 17 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 mortgage Registration of a charge 52 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Hodgson) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Robin Rowland) 1 Buy now
21 Nov 2017 mortgage Registration of a charge 58 Buy now
10 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 12 Buy now
15 Aug 2017 officers Appointment of director (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Appointment of secretary (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Andrew Maxwell Campbell) 1 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Andrew Campbell) 1 Buy now
27 Jul 2017 officers Termination of appointment of director (Alison Vickers) 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 13 Buy now
13 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 mortgage Registration of a charge 23 Buy now
27 Nov 2015 officers Termination of appointment of director (Vanessa Hall) 1 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2015 accounts Annual Accounts 12 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 12 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
14 May 2014 officers Appointment of director (Mrs Vanessa Hall) 2 Buy now
14 Aug 2013 accounts Annual Accounts 11 Buy now
25 Jul 2013 officers Appointment of secretary (Andrew Campbell) 1 Buy now
24 Jul 2013 officers Termination of appointment of director (James Fowler) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Andrew Maxwell Campbell) 2 Buy now
24 Jul 2013 officers Termination of appointment of secretary (James Fowler) 1 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
12 Feb 2013 officers Appointment of director (Ms Alison Vickers) 2 Buy now
12 Feb 2013 officers Termination of appointment of director (Gary Thomas) 1 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Aug 2012 accounts Annual Accounts 11 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
26 Aug 2011 accounts Annual Accounts 11 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
17 Aug 2010 accounts Annual Accounts 11 Buy now
22 Jul 2010 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Change of particulars for director (James Dominic Fowler) 2 Buy now
22 Jul 2010 officers Change of particulars for secretary (James Dominic Fowler) 1 Buy now
14 Sep 2009 accounts Annual Accounts 11 Buy now
28 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
28 Jul 2008 accounts Annual Accounts 11 Buy now
25 Jun 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
25 Jun 2008 address Location of register of members 1 Buy now
24 Jun 2008 officers Appointment terminated director and secretary zoe tindall 1 Buy now
24 Jun 2008 officers Director and secretary appointed james fowler 2 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now