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GENJI SUSHI LIMITED

Company number 07432635

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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)
03 Apr 2019 AA Accounts for a small company made up to 30 June 2018
22 Jan 2019 AD01 Registered office address changed from Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN to 5 & 6 Crescent Stables 139 Upper Richmond Road Penthouse Office London SW15 2TN on 22 January 2019
22 Nov 2018 AD03 Register(s) moved to registered inspection location Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
22 Nov 2018 AD02 Register inspection address has been changed to Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA
22 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
18 Sep 2018 AD01 Registered office address changed from Office 1 9 Disraeli Road London SW15 2DR England to Penthouse Office 5&6 Cresent Stables 139 Upper Richmond Road London SW15 2TN on 18 September 2018
13 Apr 2018 AA Full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 8 November 2017 with no updates
10 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
08 May 2017 AD01 Registered office address changed from 9 Office 1 Disraeli Road London SW15 2DR England to Office 1 9 Disraeli Road London SW15 2DR on 8 May 2017
02 May 2017 AD01 Registered office address changed from Genji Sushi Limited First Floor 239 Kensington High Street London W8 6SA to 9 Office 1 Disraeli Road London SW15 2DR on 2 May 2017
11 Apr 2017 AA Accounts for a small company made up to 30 June 2016
09 Jan 2017 AA Full accounts made up to 2 January 2016
19 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2016 AP01 Appointment of Yann Coleou as a director on 18 June 2016
24 Oct 2016 TM01 Termination of appointment of Patrick Sader as a director on 18 June 2016
24 Oct 2016 TM01 Termination of appointment of Jacques Attal as a director on 18 June 2016
21 Jun 2016 AP03 Appointment of Tetsuya Onishi as a secretary on 9 June 2016
21 Jun 2016 TM01 Termination of appointment of Masaki Kuboi as a director on 9 June 2016
21 Jun 2016 AA01 Current accounting period shortened from 2 January 2017 to 30 June 2016
20 Jun 2016 AP01 Appointment of Patrick Sader as a director on 9 June 2016
20 Jun 2016 AP01 Appointment of Jacques Attal as a director on 9 June 2016