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YEN SUSHI LTD.

Company number 05572765

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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)
29 Jul 2014 AD01 Registered office address changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Apr 2014 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 24 April 2014
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
14 Nov 2013 TM01 Termination of appointment of Hae Yoon as a director
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Nov 2011 AD04 Register(s) moved to registered office address
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
30 Sep 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AD02 Register inspection address has been changed
30 Sep 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 22 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Mo Young Yoon on 22 September 2010
30 Sep 2010 CH01 Director's details changed for Mrs Hae Young Yoon on 22 September 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
12 Oct 2009 AR01 Annual return made up to 23 September 2008 with full list of shareholders
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Feb 2009 288a Secretary appointed st secretarial services LIMITED