Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 20 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 11 November 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 1st Floor South New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 12 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from 101 New Cavendish Street London W1W 6XH England to 101 1st Floor South New Cavendish Street London W1W 6XH on 12 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to 101 New Cavendish Street London W1W 6XH on 10 October 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Nicholas Anton Goldstein on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Gregory Laurence Ilsen on 14 March 2023
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14 Mar 2023 |
AD01 |
Registered office address changed from 14 Wymondham Court St. Johns Wood Park London NW8 6rd England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 14 March 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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12 Dec 2022 |
AD01 |
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to 14 Wymondham Court St. Johns Wood Park London NW8 6rd on 12 December 2022
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Gregory Ilsen on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Goldstein on 13 September 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Gregory Ilsen on 13 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Sushidog Limited as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Gregory Ilsen as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Nicholas Goldstein as a person with significant control on 13 September 2021
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14 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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14 Jun 2021 |
AD01 |
Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 14 June 2021
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