SUSHI UK HOLDCO LIMITED

11044732
FOURTH FLOOR 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
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 (Takeshi Goto) 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
22 Nov 2023 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
06 Oct 2023 accounts Annual Accounts 16 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 27/11/22 47 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
06 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 27/11/22 3 Buy now
06 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 27/11/22 1 Buy now
15 May 2023 capital Statement of capital (Section 108) 3 Buy now
15 May 2023 insolvency Solvency Statement dated 05/05/23 1 Buy now
15 May 2023 resolution Resolution 1 Buy now
15 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Mar 2023 officers Change of particulars for director (Mr Richard Hodgson) 2 Buy now
01 Dec 2022 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
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 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
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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
13 Jan 2021 accounts Annual Accounts 17 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2019 accounts Annual Accounts 17 Buy now
04 Jul 2019 mortgage Registration of a charge 57 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 mortgage Registration of a charge 24 Buy now
20 Feb 2018 mortgage Registration of a charge 24 Buy now
06 Dec 2017 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Richard Hodgson) 2 Buy now
23 Nov 2017 mortgage Registration of a charge 19 Buy now
21 Nov 2017 mortgage Registration of a charge 58 Buy now
02 Nov 2017 incorporation Incorporation Company 37 Buy now