SUSHIDOG (WESTFIELD) LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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14/11/2414 November 2024 Director's details changed for Mr Gregory Laurence Ilsen on 2024-10-20

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14/11/2414 November 2024 Director's details changed for Mr Nicholas Anton Goldstein on 2024-11-11

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04/10/244 October 2024 Confirmation statement made on 2024-09-26 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-08-31

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12/10/2312 October 2023 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 2023-10-12

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12/10/2312 October 2023 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 2023-10-12

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10/10/2310 October 2023 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 2023-10-10

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28/09/2328 September 2023 Confirmation statement made on 2023-09-26 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/07/2314 July 2023 Micro company accounts made up to 2022-08-31

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14/03/2314 March 2023 Director's details changed for Mr Gregory Laurence Ilsen on 2023-03-14

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14/03/2314 March 2023 Director's details changed for Mr Nicholas Anton Goldstein on 2023-03-14

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14/03/2314 March 2023 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 2023-03-14

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03/03/233 March 2023 Previous accounting period extended from 2022-06-30 to 2022-08-31

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12/12/2212 December 2022 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 2022-12-12

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Director's details changed for Mr Nicholas Goldstein on 2021-09-13

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27/09/2127 September 2021 Director's details changed for Mr Nicholas Goldstein on 2021-09-27

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with updates

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27/09/2127 September 2021 Director's details changed for Mr Gregory Ilsen on 2021-09-13

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27/09/2127 September 2021 Director's details changed for Mr Gregory Ilsen on 2021-09-27

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/06/2114 June 2021 REGISTERED OFFICE CHANGED ON 14/06/2021 FROM 103 HIGH STREET WALTHAM CROSS EN8 7AN ENGLAND

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 COMPANY NAME CHANGED SUSHIDOG (GPS) LIMITED CERTIFICATE ISSUED ON 15/05/20

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26/09/1926 September 2019 CESSATION OF NICHOLAS GOLDSTEIN AS A PSC

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 103 HIGH STREET WALTHAM CROSS WALTHAM CROSS HERTS EN8 7AN UNITED KINGDOM

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSHIDOG LIMITED

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26/09/1926 September 2019 CESSATION OF GREGORY ILSEN AS A PSC

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27/06/1927 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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