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SUSHI SHOP LONDON LTD

Company number 07888006

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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)
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
13 Jan 2020 AP01 Appointment of Per Jonas Fredrik Berg as a director on 31 May 2019
10 Jan 2020 TM01 Termination of appointment of Gregory Nicholas Victor Marciano as a director on 31 May 2019
10 Jan 2020 TM01 Termination of appointment of Adrien Cedric Conzague Quoniam De Schompre as a director on 31 May 2019
10 Jan 2020 AP01 Appointment of Christopher John Michael Jones as a director on 31 May 2019
10 Jan 2020 AP01 Appointment of Francois Maurice Andre Leboucher as a director on 31 May 2019
08 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 20/12/2016
22 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 20/03/2018
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
28 Oct 2015 TM01 Termination of appointment of Eglantine Wiart as a director on 12 October 2015
08 Oct 2015 AP04 Appointment of Tenbury Secretaries Ltd as a secretary on 8 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 AD01 Registered office address changed from C/O Eglantine Wiart 18 Kings Mansions Lawrence Street London SW3 5nd to 10-12 Old Brompton Road London SW7 3DL on 27 May 2015
27 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
28 Feb 2014 CH01 Director's details changed for Mr Adrien Cedric Conzague Quoniam De Schompre on 1 November 2013