WASABI SUSHI BENTO LIMITED

Company number 08106545

Date	Type	Description	View / Download
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents/company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Feb 2018	MR01	Registration of charge 081065450001, created on 23 February 2018	(25 pages)
15 Feb 2018	PSC01	Notification of Dong Hyun Kim as a person with significant control on 6 April 2016	(2 pages)
17 Nov 2017	CH03	Secretary's details changed for Jinhee Park on 17 November 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES to Unit 5 Origin Business Park Rainsford Road, Park Royal London NW10 7FW on 7 September 2017	(1 page)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
21 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
12 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 610	(6 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 2 January 2016	(36 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 27 December 2014	(30 pages)
24 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 610	(3 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 610	(3 pages)
12 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
12 Mar 2014	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
29 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 June 2013	(16 pages)
02 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 29/01/2014	(4 pages)
01 Jul 2013	CH01	Director's details changed for Mr Dong Hyun Kim on 1 April 2013	(2 pages)
01 Jul 2013	CH03	Secretary's details changed for Jinhee Park on 1 April 2013	(2 pages)
01 Jul 2013	AD01	Registered office address changed from , 22 Great James Street, London, NW1 9JB, United Kingdom on 1 July 2013	(1 page)
01 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 August 2013	(1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 610.00	(4 pages)
28 Jun 2012	AP03	Appointment of Jinhee Park as a secretary	(3 pages)
15 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)