SUTTON HIGH STREET INVESTMENTS LTD

Company number 08151592

Date	Type	Description	View / Download
29 Jun 2018	AD01	Registered office address changed from 144a Goldersgreen Road London NW11 8HB to 94 South Esk Road London E7 8EY on 29 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Fatbardh Arifaj as a director on 1 May 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Bassam Elia as a director on 1 May 2018	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
02 Nov 2017	MR01	Registration of charge 081515920002, created on 23 October 2017	(79 pages)
01 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
01 Jul 2017	PSC02	Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017	(1 page)
01 Jul 2017	PSC07	Cessation of Asaf Gabay as a person with significant control on 30 April 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
11 May 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 April 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Asaf Gabay as a director on 1 April 2017	(1 page)
11 May 2017	AP01	Appointment of Mr Menashe Sadik as a director on 1 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Bassam Elia as a director on 1 April 2017	(2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
31 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
12 Aug 2016	AD01	Registered office address changed from Stetson & Co 720 Centennial Court Centennial Park Elstree Herts WD6 3SY to 144a Goldersgreen Road London NW11 8HB on 12 August 2016	(2 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
13 Aug 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
23 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	(3 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
09 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
07 Nov 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Asaf Gabay	(5 pages)
24 Oct 2012	AD01	Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 24 October 2012	(2 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)