WONDERFIELD PROCUREMENT (UK) LIMITED
Company number 03491612
- Company Overview for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- Filing history for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- People for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- Charges for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
- More for WONDERFIELD PROCUREMENT (UK) LIMITED (03491612)
| 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 | |
| 02 Aug 2024 | CERTNM |
Company name changed yo! Sushi americas LIMITED\certificate issued on 02/08/24
|
|
| 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 Jan 2024 | CS01 | Confirmation statement made on 12 January 2024 with no updates | |
| 24 Nov 2023 | PSC05 | Change of details for Yo! Sushi Ltd as a person with significant control on 22 November 2023 | |
| 23 Nov 2023 | PSC05 | Change of details for a person with significant control | |
| 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 | |
| 16 Oct 2023 | AA01 | Current accounting period extended from 30 November 2023 to 31 March 2024 | |
| 05 Sep 2023 | AA | Audit exemption subsidiary accounts made up to 27 November 2022 | |
| 05 Sep 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/11/22 | |
| 05 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/11/22 | |
| 05 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/11/22 | |
| 10 Mar 2023 | CH01 | Director's details changed for Mr Richard Hodgson on 24 September 2021 | |
| 24 Jan 2023 | PSC05 | Change of details for Yo! Sushi Ltd as a person with significant control on 24 September 2021 | |
| 24 Jan 2023 | PSC05 | Change of details for Yo! Sushi Ltd as a person with significant control on 7 April 2016 | |
| 23 Jan 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 01 Dec 2022 | 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 | |
| 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 |