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YO! SUSHI LIMITED

Company number 03370524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2024 CH01 Director's details changed for Mr Timothy Mark Everitt on 17 August 2024
15 Aug 2024 TM01 Termination of appointment of Willem Hendrik Human as a director on 2 August 2024
15 Aug 2024 AP01 Appointment of Mr Timothy Mark Everitt as a director on 2 August 2024
26 Jul 2024 AP01 Appointment of Kiyohiko Niwa as a director on 1 July 2024
26 Jul 2024 AP01 Appointment of Kazuiki Watariya as a director on 1 July 2024
26 Jul 2024 AP01 Appointment of Takeshi Goto as a director on 1 July 2024
24 May 2024 PSC05 Change of details for Snowfox Bidco Limited as a person with significant control on 6 April 2016
21 May 2024 PSC05 Change of details for a person with significant control
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
22 Nov 2023 AD01 Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 22 November 2023
22 Nov 2023 PSC05 Change of details for Snowfox Bidco Limited as a person with significant control on 21 November 2023
16 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
19 Sep 2023 MR04 Satisfaction of charge 033705240007 in full
19 Sep 2023 MR04 Satisfaction of charge 033705240008 in full
19 Sep 2023 MR04 Satisfaction of charge 033705240009 in full
19 Sep 2023 MR04 Satisfaction of charge 033705240010 in full
19 Sep 2023 MR04 Satisfaction of charge 033705240011 in full
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 27 November 2022
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/11/22
16 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/11/22
16 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/11/22
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
10 Mar 2023 CH01 Director's details changed for Mr Richard Hodgson on 24 September 2021
16 Feb 2023 AA Total exemption full accounts made up to 28 November 2021
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/11/21