SUSHIDOG LIMITED
Company number 10904440 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 21 Apr 2026 | Termination of appointment of Richard John Morris as a director on 2026-04-21 · 1 page | View document |
| 7 Apr 2026 | Registration of charge 109044400002, created on 2026-03-25 · 49 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2025-06-10 · 4 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-04 with updates · 8 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-04 with updates · 6 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 4 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Gregory Laurence Ilsen on 2024-10-20 · 2 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Nicholas Anton Goldstein on 2024-11-11 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Mr Richard John Morris as a director on 2024-09-02 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 6 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 4 pages | View document |
| 12 Oct 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 · 1 page | View document |
| 12 Oct 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 · 1 page | View document |
| 10 Oct 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 · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 12 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-21 · 3 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions · 4 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Resolutions | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 61 pages | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 3 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Nicholas Anton Goldstein on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from Flat 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 · 1 page | View document |
| 14 Mar 2023 | Director's details changed for Mr Gregory Laurence Ilsen on 2023-03-14 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 27 Feb 2023 | Sub-division of shares on 2019-11-19 · 7 pages | View document |
| 28 Nov 2022 | Registered office address changed from C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT United Kingdom to Flat 14 Wymondham Court St. Johns Wood Park London NW8 6rd on 2022-11-28 · 1 page | View document |
| 17 Nov 2022 | Registered office address changed from 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG United Kingdom to C/O Drp Oasys Limited Pure Offices, Kestrel Court, Waterwells Drive Gloucester GL2 2AT on 2022-11-17 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Mar 2022 | Director's details changed for Mr Gregory Ilsen on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Nicholas Goldstein on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-04 with updates · 7 pages | View document |
| 14 Feb 2022 | Current accounting period extended from 2022-03-31 to 2022-08-31 · 1 page | View document |
| 9 Feb 2022 | Resolutions · 2 pages | View document |
| 9 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions · 1 page | View document |
| 13 Jan 2022 | Resolutions | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 29 Nov 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 24 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-16 · 3 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 5 Nov 2021 | Resolutions · 3 pages | View document |
| 5 Nov 2021 | Resolutions | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jun 2021 | Registered office address changed from 103 High Street Waltham Cross EN8 7AN United Kingdom to 1st Floor Gallery Court 28 Arcadia Ave London N3 2FG on 2021-06-14 · 1 page | View document |
| 30 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 6 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 14 Jan 2020 | DIRECTOR APPOINTED MR JAMES XAVIER MATTHEWS | View document |
| 4 Jan 2020 | ADOPT ARTICLES 29/11/2019 | View document |
| 23 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 23020.56 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109044400001 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 21000 | View document |
| 15 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 19 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 4 Dec 2017 | COMPANY NAME CHANGED SUSHIDOGS LIMITED CERTIFICATE ISSUED ON 04/12/17 | View document |
| 2 Dec 2017 | CESSATION OF GREGORY ILSEN AS A PSC | View document |
| 2 Dec 2017 | CESSATION OF NICHOLAS GOLDSTEIN AS A PSC | View document |
| 2 Dec 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |