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SUSHI POINT CHELSEA LTD

Company number 14852771

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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 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with no updates	View PDF Confirmation statement made on 8 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC01	Notification of Syed Khaled Ali as a person with significant control on 22 February 2024	View PDF Notification of Syed Khaled Ali as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Kawa Darashishi as a director on 22 February 2024	View PDF Termination of appointment of Kawa Darashishi as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC01	Notification of Carlos Arturo Carvajalino Gutierrez as a person with significant control on 1 December 2023	View PDF Notification of Carlos Arturo Carvajalino Gutierrez as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	PSC07	Cessation of Kawa Darashishi as a person with significant control on 1 December 2023	View PDF Cessation of Kawa Darashishi as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AP01	Appointment of Mr Carlos Arturo Carvajalino Gutierrez as a director on 1 December 2023	View PDF Appointment of Mr Carlos Arturo Carvajalino Gutierrez as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Babak Marani as a director on 7 December 2023	View PDF Termination of appointment of Babak Marani as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr Babak Marani as a director on 8 November 2023	View PDF Appointment of Mr Babak Marani as a director on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 7 London Road Twickenham TW1 3SX England to 226 Fulham Road London SW10 9NB on 20 June 2023	View PDF Registered office address changed from 7 London Road Twickenham TW1 3SX England to 226 Fulham Road London SW10 9NB on 20 June 2023 - link opens in a new window - 1 page (1 page)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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