Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FENG SUSHI LIMITED

Company number 03720871

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Mar 2015 MR01 Registration of charge 037208710012, created on 16 March 2015
18 Mar 2015 MR04 Satisfaction of charge 037208710011 in full
11 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jan 2015 MR01 Registration of charge 037208710011, created on 29 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 TM02 Termination of appointment of Pernille Bjerrum as a secretary on 12 December 2014
12 Jan 2015 TM01 Termination of appointment of Pernilla Bjerrum as a director on 12 December 2014
10 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,538
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares be allotted be revoked 19/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Pernilla Bjerrum on 26 March 2013
04 Apr 2013 CH01 Director's details changed for Mr Luke Oliver Johnson on 26 March 2013
04 Apr 2013 CH01 Director's details changed for Mr Joseph Peter Tager on 26 March 2013
04 Apr 2013 CH03 Secretary's details changed for Pernille Bjerrum on 26 March 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Oct 2012 AD01 Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 29 October 2012
16 May 2012 MG01 Particulars of a mortgage or charge / charge no: 10
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
13 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders