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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)
20 Feb 2018 MR01 Registration of charge 033705240009, created on 6 February 2018
05 Dec 2017 AP01 Appointment of Mr Richard Hodgson as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Robin Rowland as a director on 4 December 2017
21 Nov 2017 MR01 Registration of charge 033705240008, created on 16 November 2017
10 Nov 2017 PSC07 Cessation of Yo! Sushi Holdings Limited as a person with significant control on 6 April 2016
10 Nov 2017 PSC02 Notification of Ys Bidco Limited as a person with significant control on 6 April 2016
07 Nov 2017 AD01 Registered office address changed from 95 Farringdon Road Clerkenwell London to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017
06 Sep 2017 AA Full accounts made up to 27 November 2016
15 Aug 2017 AP01 Appointment of Mr Edward Knighton as a director on 15 August 2017
15 Aug 2017 AP03 Appointment of Mr Edward Knighton as a secretary on 15 August 2017
15 Aug 2017 TM01 Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017
15 Aug 2017 TM02 Termination of appointment of Andrew Campbell as a secretary on 15 August 2017
27 Jul 2017 TM01 Termination of appointment of Alison Vickers as a director on 21 July 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
01 Sep 2016 AA Full accounts made up to 29 November 2015
13 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 203,000
26 Feb 2016 MR01 Registration of charge 033705240007, created on 18 February 2016
27 Nov 2015 TM01 Termination of appointment of Vanessa Hall as a director on 27 November 2015
24 Nov 2015 MR04 Satisfaction of charge 5 in full
08 Sep 2015 AA Full accounts made up to 30 November 2014
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 203,000
19 May 2014 AA Full accounts made up to 1 December 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 203,000
14 May 2014 AP01 Appointment of Mrs Vanessa Hall as a director
14 Aug 2013 AA Full accounts made up to 25 November 2012