- Company Overview for YO! SUSHI LIMITED (03370524)
- Filing history for YO! SUSHI LIMITED (03370524)
- People for YO! SUSHI LIMITED (03370524)
- Charges for YO! SUSHI LIMITED (03370524)
- More for YO! SUSHI LIMITED (03370524)
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) |
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01 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/11/21 | |
01 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/11/21 | |
30 Jul 2022 | TM01 | Termination of appointment of Xenia Walters as a director on 29 July 2022 | |
30 Jul 2022 | AP01 | Appointment of Mr Willem Hendrik Human as a director on 29 July 2022 | |
11 May 2022 | CH01 | Director's details changed for Mr Richard Hodgson on 11 May 2022 | |
11 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
05 Oct 2021 | RESOLUTIONS |
Resolutions
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24 Sep 2021 | AD01 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021 | |
04 Sep 2021 | AA | Full accounts made up to 29 November 2020 | |
24 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
07 Apr 2021 | AP01 | Appointment of Ms Xenia Walters as a director on 8 March 2021 | |
04 Apr 2021 | AD01 | Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 4 April 2021 | |
24 Mar 2021 | AD01 | Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 | |
02 Feb 2021 | TM01 | Termination of appointment of Edward Myles Knighton as a director on 31 January 2021 | |
02 Feb 2021 | TM02 | Termination of appointment of Edward Knighton as a secretary on 31 January 2021 | |
13 Jan 2021 | AA | Full accounts made up to 1 December 2019 | |
22 Jun 2020 | CS01 | Confirmation statement made on 11 May 2020 with updates | |
22 Jun 2020 | PSC05 | Change of details for Ys Bidco Limited as a person with significant control on 2 July 2019 | |
19 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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08 Aug 2019 | AA | Full accounts made up to 25 November 2018 | |
04 Jul 2019 | MR01 | Registration of charge 033705240010, created on 28 June 2019 | |
04 Jul 2019 | MR01 | Registration of charge 033705240011, created on 28 June 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
17 Aug 2018 | AA | Full accounts made up to 26 November 2017 | |
15 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates |