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WASABI SUSHI BENTO LIMITED

Company number 08106545

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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)
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
13 May 2021 AA Full accounts made up to 28 December 2019
05 Feb 2021 AP03 Appointment of Mr Mark O'mahoney as a secretary on 14 December 2020
05 Feb 2021 TM02 Termination of appointment of Jinhee Park as a secretary on 14 December 2020
26 Oct 2020 MR04 Satisfaction of charge 081065450001 in full
03 Sep 2020 MR01 Registration of charge 081065450007, created on 21 August 2020
25 Aug 2020 MR01 Registration of charge 081065450006, created on 21 August 2020
11 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 AP01 Appointment of Mr Henry Birts as a director on 9 June 2020
15 Jun 2020 AP01 Appointment of Mr Mark O'mahoney as a director on 9 June 2020
12 May 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
31 Mar 2020 AA Group of companies' accounts made up to 29 December 2018
09 Dec 2019 MR01 Registration of charge 081065450005, created on 2 December 2019
03 Dec 2019 MR01 Registration of charge 081065450004, created on 2 December 2019
25 Sep 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
23 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with updates
16 May 2019 PSC02 Notification of Wasabi 2019 Limited as a person with significant control on 10 May 2019
16 May 2019 PSC07 Cessation of Dong Hyun Kim as a person with significant control on 10 May 2019
15 May 2019 AA Group of companies' accounts made up to 30 December 2017
15 May 2019 MR01 Registration of charge 081065450003, created on 10 May 2019
13 May 2019 MR01 Registration of charge 081065450002, created on 10 May 2019
13 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
18 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates