SUSHI ME ROLLIN’ LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-03-31

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09/06/259 June 2025 Director's details changed for Mr Simon Michael Whitehead on 2025-06-09

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09/06/259 June 2025 Confirmation statement made on 2025-06-09 with updates

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30/05/2530 May 2025 Cessation of Kurt Toulson as a person with significant control on 2018-07-08

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30/05/2530 May 2025 Cessation of Simon Michael Whitehead as a person with significant control on 2024-12-04

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30/05/2530 May 2025 Notification of Kusi Limited as a person with significant control on 2024-12-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Resolutions

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/12/2324 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Director's details changed for Mr Simon Michael Whitehead on 2023-07-12

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12/07/2312 July 2023 Change of details for Mr Simon Michael Whitehead as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/05/2018 May 2020 SOLVENCY STATEMENT DATED 23/04/20

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18/05/2018 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 9.00

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18/05/2018 May 2020 REDUCE ISSUED CAPITAL 23/04/2020

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05/05/205 May 2020 ADOPT ARTICLES 08/07/2018

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05/05/205 May 2020 SUB-DIVISION 08/07/18

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05/05/205 May 2020 ARTICLES OF ASSOCIATION

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR HUGO EMBLETON-BLACK

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06/04/206 April 2020 CESSATION OF HUGO EMBELTON BLACK AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM UNIT 43 - STACK NEWCASTLE OLD ODEON SITE PILGRIM STREET NEWCASTLE UPON TYNE NE1 6QE ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT TOULSON

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12/09/1812 September 2018 08/07/18 STATEMENT OF CAPITAL GBP 9

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 5 MARINERS WHARF QUAYSIDE NEWCASTLE UPON TYNE NE1 2BJ UNITED KINGDOM

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31/08/1831 August 2018 CURRSHO FROM 31/07/2019 TO 31/03/2019

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08/07/188 July 2018 DIRECTOR APPOINTED MR HUGO ALEXANDER EMBLETON-BLACK

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08/07/188 July 2018 DIRECTOR APPOINTED MR KURT TOULSON

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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