SUSHIDOG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 14/11/2414 November 2024 | Director's details changed for Mr Gregory Laurence Ilsen on 2024-10-20 |
| 14/11/2414 November 2024 | Director's details changed for Mr Nicholas Anton Goldstein on 2024-11-11 |
| 02/09/242 September 2024 | Appointment of Mr Richard John Morris as a director on 2024-09-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 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 |
| 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 |
| 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 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Memorandum and Articles of Association |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Director's details changed for Mr Nicholas Anton Goldstein on 2023-03-14 |
| 14/03/2314 March 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 |
| 14/03/2314 March 2023 | Director's details changed for Mr Gregory Laurence Ilsen on 2023-03-14 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 27/02/2327 February 2023 | Sub-division of shares on 2019-11-19 |
| 28/11/2228 November 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 |
| 17/11/2217 November 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 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/03/221 March 2022 | Director's details changed for Mr Nicholas Goldstein on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-04 with updates |
| 01/03/221 March 2022 | Director's details changed for Mr Gregory Ilsen on 2022-03-01 |
| 14/02/2214 February 2022 | Current accounting period extended from 2022-03-31 to 2022-08-31 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Change of share class name or designation |
| 09/02/229 February 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 29/11/2129 November 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-16 |
| 24/11/2124 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 05/11/215 November 2021 | Resolutions |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/06/2114 June 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 |
| 30/03/2130 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEWS |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JAMES XAVIER MATTHEWS |
| 04/01/204 January 2020 | ADOPT ARTICLES 29/11/2019 |
| 23/12/1923 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 23020.56 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109044400001 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 04/04/194 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 21000 |
| 15/03/1915 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 19/10/1819 October 2018 | NOTIFICATION OF PSC STATEMENT ON 19/10/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 04/12/174 December 2017 | COMPANY NAME CHANGED SUSHIDOGS LIMITED CERTIFICATE ISSUED ON 04/12/17 |
| 02/12/172 December 2017 | CESSATION OF GREGORY ILSEN AS A PSC |
| 02/12/172 December 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 1000 |
| 02/12/172 December 2017 | CESSATION OF NICHOLAS GOLDSTEIN AS A PSC |
| 08/08/178 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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