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SUSHI SURPRISE LIMITED

Company number 09032975

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	CH01	Director's details changed for Peter Lenart on 13 July 2017	View PDF Director's details changed for Peter Lenart on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC04	Change of details for Peter Lenart as a person with significant control on 13 July 2017	View PDF Change of details for Peter Lenart as a person with significant control on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC04	Change of details for Peter Lenart as a person with significant control on 10 July 2017	View PDF Change of details for Peter Lenart as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC07	Cessation of Robert Kemeny as a person with significant control on 19 March 2017	View PDF Cessation of Robert Kemeny as a person with significant control on 19 March 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 400	View PDF Purchase of own shares. Shares purchased into treasury: GBP 400 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM01	Termination of appointment of Robert Kemeny as a director on 19 March 2017	View PDF Termination of appointment of Robert Kemeny as a director on 19 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2016	CH01	Director's details changed for Peter Lenart on 9 May 2016	View PDF Director's details changed for Peter Lenart on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
10 May 2016	CH01	Director's details changed for Robert Kemeny on 9 May 2016	View PDF Director's details changed for Robert Kemeny on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	TM02	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 11 May 2015	View PDF Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	CH01	Director's details changed for Peter Lenart on 1 May 2015	View PDF Director's details changed for Peter Lenart on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	TM02	Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 11 May 2015	View PDF Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AD01	Registered office address changed from 73 Castlebar Park London W5 1DA United Kingdom to 52 Scrutton Street Ground Floor London EC2A 4PH on 17 October 2014	View PDF Registered office address changed from 73 Castlebar Park London W5 1DA United Kingdom to 52 Scrutton Street Ground Floor London EC2A 4PH on 17 October 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AD01	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 73 Castlebar Park London W5 1DA on 19 August 2014	View PDF Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 73 Castlebar Park London W5 1DA on 19 August 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1,000	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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