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THE ROASTERY BLACKFRIARS LTD

Company number 15146988

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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)
17 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 AD01 Registered office address changed from 7 Melbourne Court Meadway Twickenham TW2 6PH England to 13 st. Bride Street London EC4A 4AS on 31 January 2024
06 Dec 2023 CERTNM Company name changed sushi point victoria LTD\certificate issued on 06/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-04
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 September 2023
  • GBP 1
27 Sep 2023 PSC01 Notification of Kawa Darashishi as a person with significant control on 26 September 2023
27 Sep 2023 PSC07 Cessation of Zubair Suleman as a person with significant control on 25 September 2023
27 Sep 2023 PSC07 Cessation of Aimen-Kamel Salmi as a person with significant control on 25 September 2023
27 Sep 2023 PSC07 Cessation of Ghaith Muhammad Al-Waili as a person with significant control on 25 September 2023
27 Sep 2023 AP01 Appointment of Mr Kawa Darashishi as a director on 26 September 2023
27 Sep 2023 TM01 Termination of appointment of Zubair Suleman as a director on 25 September 2023
19 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-19
  • GBP 3