ITSU LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 30/07/2430 July 2024 | Registration of charge 032863420021, created on 2024-07-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-29 |
| 23/01/2323 January 2023 | Satisfaction of charge 10 in full |
| 22/12/2222 December 2022 | Registration of charge 032863420020, created on 2022-12-20 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 24/10/2224 October 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-18 |
| 24/10/2224 October 2022 | Notice of completion of voluntary arrangement |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2021-12-30 |
| 04/03/224 March 2022 | Group of companies' accounts made up to 2020-12-31 |
| 24/02/2224 February 2022 | Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 2022-02-24 |
| 11/02/2211 February 2022 | Satisfaction of charge 8 in full |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-12-17 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-02 with updates |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 30/12/2130 December 2021 | Group of companies' accounts made up to 2019-12-26 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 20/12/2120 December 2021 | Registration of charge 032863420018, created on 2021-12-16 |
| 20/12/2120 December 2021 | Registration of charge 032863420019, created on 2021-12-16 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Statement of capital on 2021-12-17 |
| 17/12/2117 December 2021 | |
| 07/10/217 October 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-18 |
| 19/07/2119 July 2021 | Satisfaction of charge 9 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 17 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 4 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 7 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 12 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 6 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 11 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 3 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 14 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 16 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 13 in full |
| 19/07/2119 July 2021 | Satisfaction of charge 15 in full |
| 15/07/2115 July 2021 | Termination of appointment of Serge Francois Schoen as a director on 2021-06-10 |
| 15/07/2115 July 2021 | Cessation of Serge Francois Schoen as a person with significant control on 2021-06-10 |
| 15/07/2115 July 2021 | Notification of Butterfly 21 Bidco Limited as a person with significant control on 2021-06-10 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 21/11/1921 November 2019 | 11/09/19 STATEMENT OF CAPITAL GBP 1662.81 |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/18 |
| 19/07/1919 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 1631.13 |
| 10/10/1810 October 2018 | ADOPT ARTICLES 30/08/2018 |
| 10/10/1810 October 2018 | ARTICLES OF ASSOCIATION |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16 |
| 21/08/1721 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 1583.64 |
| 17/08/1717 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1714 August 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 1458.00 |
| 14/07/1714 July 2017 | STATEMENT BY DIRECTORS |
| 14/07/1714 July 2017 | SOLVENCY STATEMENT DATED 21/06/17 |
| 14/07/1714 July 2017 | REDUCE SHARE PREM A/C 21/06/2017 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARNOIN |
| 18/04/1718 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1458.00 |
| 07/04/177 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LANDEN PRESCOTT BRANN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTS |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED SERGE FRANCOIS SCHOEN |
| 03/11/163 November 2016 | DIRECTOR APPOINTED CELESTE TOBIAS-METCALFE |
| 21/10/1621 October 2016 | ARTICLES OF ASSOCIATION |
| 21/10/1621 October 2016 | ADOPT ARTICLES 12/08/2016 |
| 31/08/1631 August 2016 | APPROVED 12/08/2016 |
| 10/08/1610 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHRAN |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 53 PARKER STREET HOLBORN LONDON WC2B 5PT |
| 30/01/1630 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 1100.01 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 01/01/15 |
| 17/07/1517 July 2015 | ADOPT ARTICLES 01/06/2015 |
| 18/05/1518 May 2015 | SUB-DIVISION 27/03/15 |
| 18/05/1518 May 2015 | SUBDIVISION 27/03/2015 |
| 18/05/1518 May 2015 | BONUS ISSUE 1200 7800 27/03/2015 |
| 18/05/1518 May 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1518 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1100.00 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED CAMERON SPENCER ROBERTS |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED NICOLAS BARNOIN |
| 03/01/153 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/02/1427 February 2014 | FULL ACCOUNTS MADE UP TO 02/01/14 |
| 05/01/145 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LANDEN ROBERT PRESCOTT BRANN / 05/12/2013 |
| 20/12/1320 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 03/01/13 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 1ST FLOOR DORLAND HOUSE 18-20 LOWER REGENT STREET LONDON SW1Y 4PH |
| 29/01/1329 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ALTER ARTICLES 29/05/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 19/04/1219 April 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 05/01/12 |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED LANDEN ROBERT PRESCOTT BRANN |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | ADOPT ARTICLES 08/02/2011 |
| 11/02/1111 February 2011 | ADOPT ARTICLES 27/01/2011 |
| 27/01/1127 January 2011 | SECTION 519 |
| 25/01/1125 January 2011 | 02/12/10 NO CHANGES |
| 23/12/1023 December 2010 | ADOPT ARTICLES 15/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED GERARD PETER LOUGHRAN |
| 23/12/1023 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1010.00 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM GROUND FLOOR DORLAND HOUSE 18-20 LOWER REGENT STREET LONDON SW1Y 4PH ENGLAND |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUMNER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/02/1018 February 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/08/0928 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/07/0824 July 2008 | ADOPT ARTICLES 14/07/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0229 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | COMPANY NAME CHANGED TSU LONDON LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ADOPT MEM AND ARTS 14/12/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 27 MONTPELIER STREET LONDON SW7 1HF |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | COMPANY NAME CHANGED SUSHI LONDON LIMITED CERTIFICATE ISSUED ON 30/01/97 |
| 21/01/9721 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9721 January 1997 | ADOPT MEM AND ARTS 16/12/96 |
| 16/01/9716 January 1997 | REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED CENTREAPPLY LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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