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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 3,349,112.8
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