ITSU LIMITED

Company number 03286342 · Monitor this company

Active

192 filings

Date	Filing
25 Mar 2026	Satisfaction of charge 2 in full · 1 page	View document
4 Dec 2025	Confirmation statement made on 2025-12-02 with no updates · 3 pages	View document
5 Sep 2025	Full accounts made up to 2025-01-02 · 41 pages	View document
16 Dec 2024	Confirmation statement made on 2024-12-02 with no updates · 3 pages	View document
30 Jul 2024	Registration of charge 032863420021, created on 2024-07-24 · 16 pages	View document
12 Dec 2023	Confirmation statement made on 2023-12-02 with no updates · 3 pages	View document
25 Aug 2023	Full accounts made up to 2022-12-29 · 37 pages	View document
23 Jan 2023	Satisfaction of charge 10 in full · 1 page	View document
22 Dec 2022	Registration of charge 032863420020, created on 2022-12-20 · 72 pages	View document
12 Dec 2022	Confirmation statement made on 2022-12-02 with updates · 8 pages	View document
24 Oct 2022	Notice of completion of voluntary arrangement · 23 pages	View document
24 Oct 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 2022-08-18 · 23 pages	View document
7 Oct 2022	Group of companies' accounts made up to 2021-12-30 · 44 pages	View document
4 Mar 2022	Group of companies' accounts made up to 2020-12-31	View document
24 Feb 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 · 1 page	View document
11 Feb 2022	Satisfaction of charge 8 in full · 1 page	View document
25 Jan 2022	Purchase of own shares. · 3 pages	View document
17 Jan 2022	Cancellation of shares. Statement of capital on 2021-12-17 · 9 pages	View document
12 Jan 2022	Confirmation statement made on 2021-12-02 with updates · 8 pages	View document
4 Jan 2022	Resolutions	View document
4 Jan 2022	Resolutions · 2 pages	View document
4 Jan 2022	Resolutions · 2 pages	View document
4 Jan 2022	Resolutions	View document
4 Jan 2022	Resolutions	View document
4 Jan 2022	Memorandum and Articles of Association · 12 pages	View document
30 Dec 2021	Group of companies' accounts made up to 2019-12-26 · 47 pages	View document
23 Dec 2021	Statement of capital following an allotment of shares on 2021-12-16 · 5 pages	View document
20 Dec 2021	Registration of charge 032863420019, created on 2021-12-16 · 79 pages	View document
20 Dec 2021	Registration of charge 032863420018, created on 2021-12-16 · 72 pages	View document
17 Dec 2021	CAP-SS · 2 pages	View document
17 Dec 2021	Resolutions	View document
17 Dec 2021	SH20 · 2 pages	View document
17 Dec 2021	Statement of capital on 2021-12-17 · 6 pages	View document
17 Dec 2021	Resolutions · 1 page	View document
7 Oct 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 2021-08-18 · 21 pages	View document
19 Jul 2021	Satisfaction of charge 3 in full · 2 pages	View document
19 Jul 2021	Satisfaction of charge 17 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 4 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 7 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 12 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 11 in full · 2 pages	View document
19 Jul 2021	Satisfaction of charge 16 in full · 2 pages	View document
19 Jul 2021	Satisfaction of charge 14 in full · 2 pages	View document
19 Jul 2021	Satisfaction of charge 6 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 9 in full · 1 page	View document
19 Jul 2021	Satisfaction of charge 15 in full · 2 pages	View document
19 Jul 2021	Satisfaction of charge 13 in full · 1 page	View document
15 Jul 2021	Notification of Butterfly 21 Bidco Limited as a person with significant control on 2021-06-10 · 2 pages	View document
15 Jul 2021	Cessation of Serge Francois Schoen as a person with significant control on 2021-06-10 · 1 page	View document
15 Jul 2021	Termination of appointment of Serge Francois Schoen as a director on 2021-06-10 · 1 page	View document
23 Dec 2019	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES	View document
21 Nov 2019	11/09/19 STATEMENT OF CAPITAL GBP 1662.81	View document
19 Sep 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/18	View document
19 Jul 2019	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Dec 2018	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES	View document
25 Oct 2018	ARTICLES OF ASSOCIATION	View document
11 Oct 2018	30/08/18 STATEMENT OF CAPITAL GBP 1631.13	View document
10 Oct 2018	ADOPT ARTICLES 30/08/2018	View document
10 Oct 2018	ARTICLES OF ASSOCIATION	View document
27 Sep 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/17	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES	View document
18 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/16	View document
21 Aug 2017	30/06/17 STATEMENT OF CAPITAL GBP 1583.64	View document
17 Aug 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 Aug 2017	14/08/17 STATEMENT OF CAPITAL GBP 1458.00	View document
14 Jul 2017	REDUCE SHARE PREM A/C 21/06/2017	View document
14 Jul 2017	STATEMENT BY DIRECTORS	View document
14 Jul 2017	SOLVENCY STATEMENT DATED 21/06/17	View document
24 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR NICOLAS BARNOIN	View document
18 Apr 2017	30/03/17 STATEMENT OF CAPITAL GBP 1458.00	View document
7 Apr 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTS	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR LANDEN PRESCOTT BRANN	View document
24 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTS	View document
23 Jan 2017	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	View document
24 Nov 2016	DIRECTOR APPOINTED SERGE FRANCOIS SCHOEN	View document
3 Nov 2016	DIRECTOR APPOINTED CELESTE TOBIAS-METCALFE	View document
21 Oct 2016	ARTICLES OF ASSOCIATION	View document
21 Oct 2016	ADOPT ARTICLES 12/08/2016	View document
31 Aug 2016	APPROVED 12/08/2016	View document
10 Aug 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHRAN	View document
21 Apr 2016	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 53 PARKER STREET HOLBORN LONDON WC2B 5PT	View document
30 Jan 2016	Annual return made up to 2 December 2015 with full list of shareholders	View document
29 Jan 2016	23/12/15 STATEMENT OF CAPITAL GBP 1100.01	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 01/01/15	View document
17 Jul 2015	ADOPT ARTICLES 01/06/2015	View document
18 May 2015	27/03/15 STATEMENT OF CAPITAL GBP 1100.00	View document
18 May 2015	SUBDIVISION 27/03/2015	View document
18 May 2015	VARYING SHARE RIGHTS AND NAMES	View document
18 May 2015	SUB-DIVISION 27/03/15	View document
18 May 2015	BONUS ISSUE 1200 7800 27/03/2015	View document
20 Mar 2015	DIRECTOR APPOINTED CAMERON SPENCER ROBERTS	View document
17 Mar 2015	DIRECTOR APPOINTED NICOLAS BARNOIN	View document
3 Jan 2015	Annual return made up to 2 December 2014 with full list of shareholders	View document
27 Feb 2014	FULL ACCOUNTS MADE UP TO 02/01/14 · 28 pages	View document
5 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / LANDEN ROBERT PRESCOTT BRANN / 05/12/2013	View document
20 Dec 2013	Annual return made up to 2 December 2013 with full list of shareholders	View document
27 Sep 2013	FULL ACCOUNTS MADE UP TO 03/01/13	View document
20 Sep 2013	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 1ST FLOOR DORLAND HOUSE 18-20 LOWER REGENT STREET LONDON SW1Y 4PH	View document
29 Jan 2013	Annual return made up to 2 December 2012 with full list of shareholders	View document
12 Jun 2012	ARTICLES OF ASSOCIATION	View document
12 Jun 2012	ALTER ARTICLES 29/05/2012	View document
19 Apr 2012	Annual return made up to 2 December 2011 with full list of shareholders	View document
2 Mar 2012	FULL ACCOUNTS MADE UP TO 05/01/12 · 24 pages	View document
15 Feb 2012	DIRECTOR APPOINTED LANDEN ROBERT PRESCOTT BRANN	View document
1 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
3 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages	View document
11 Feb 2011	ADOPT ARTICLES 27/01/2011	View document
11 Feb 2011	ADOPT ARTICLES 08/02/2011	View document
27 Jan 2011	SECTION 519	View document
25 Jan 2011	02/12/10 NO CHANGES	View document
23 Dec 2010	ADOPT ARTICLES 15/12/2010	View document
23 Dec 2010	DIRECTOR APPOINTED GERARD PETER LOUGHRAN · 3 pages	View document
23 Dec 2010	15/12/10 STATEMENT OF CAPITAL GBP 1010.00	View document
19 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
11 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
21 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
29 Mar 2010	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUMNER HOUSE ST THOMASS ROAD CHORLEY LANCASHIRE PR7 1HP	View document
29 Mar 2010	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM GROUND FLOOR DORLAND HOUSE 18-20 LOWER REGENT STREET LONDON SW1Y 4PH ENGLAND	View document
18 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages	View document
6 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
18 Feb 2010	Annual return made up to 2 December 2009 with full list of shareholders	View document
11 Dec 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
28 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
31 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
23 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Jan 2009	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS	View document
27 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
24 Jul 2008	ADOPT ARTICLES 14/07/2008	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Jan 2008	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS	View document
16 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
2 Jan 2007	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS	View document
26 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
2 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 2005	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS	View document
14 Apr 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
11 Mar 2004	RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS	View document
28 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
13 Feb 2003	RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS	View document
25 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
2 Feb 2002	RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS	View document
29 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Jan 2001	RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
30 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1999	RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS	View document
5 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
5 Aug 1999	RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS	View document
7 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
7 Apr 1999	COMPANY NAME CHANGED TSU LONDON LIMITED CERTIFICATE ISSUED ON 08/04/99	View document
7 Apr 1999	NEW SECRETARY APPOINTED	View document
15 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	ADOPT MEM AND ARTS 14/12/98	View document
2 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
8 Sep 1998	DIRECTOR RESIGNED	View document
26 May 1998	RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	DIRECTOR RESIGNED	View document
5 May 1998	NEW DIRECTOR APPOINTED	View document
5 May 1998	SECRETARY RESIGNED	View document
5 May 1998	DIRECTOR RESIGNED	View document
5 May 1998	DIRECTOR RESIGNED	View document
15 Apr 1998	DIRECTOR RESIGNED	View document
8 Apr 1998	NEW SECRETARY APPOINTED	View document
19 Jan 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1997	SECRETARY RESIGNED	View document
28 Aug 1997	NEW SECRETARY APPOINTED	View document
25 May 1997	REGISTERED OFFICE CHANGED ON 25/05/97 FROM: 27 MONTPELIER STREET LONDON SW7 1HF	View document
7 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1997	NEW DIRECTOR APPOINTED	View document
7 Feb 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jan 1997	COMPANY NAME CHANGED SUSHI LONDON LIMITED CERTIFICATE ISSUED ON 30/01/97	View document
21 Jan 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jan 1997	ADOPT MEM AND ARTS 16/12/96	View document
16 Jan 1997	DIRECTOR RESIGNED	View document
16 Jan 1997	SECRETARY RESIGNED	View document
16 Jan 1997	COMPANY NAME CHANGED CENTREAPPLY LIMITED CERTIFICATE ISSUED ON 17/01/97	View document
16 Jan 1997	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
16 Jan 1997	NEW SECRETARY APPOINTED	View document
2 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document