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YO! SUSHI AMERICAS LIMITED

Company number 03491612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
24 Nov 2023 PSC05 Change of details for Yo! Sushi Ltd as a person with significant control on 22 November 2023
23 Nov 2023 PSC05 Change of details for a person with significant control
22 Nov 2023 AD01 Registered office address changed from 34-40 Brunel Road Acton London W3 7XR England to Fourth Floor 69 Wilson Street London EC2A 2BB on 22 November 2023
16 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 March 2024
05 Sep 2023 AA Audit exemption subsidiary accounts made up to 27 November 2022
05 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/11/22
05 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/11/22
05 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/11/22
10 Mar 2023 CH01 Director's details changed for Mr Richard Hodgson on 24 September 2021
24 Jan 2023 PSC05 Change of details for Yo! Sushi Ltd as a person with significant control on 24 September 2021
24 Jan 2023 PSC05 Change of details for Yo! Sushi Ltd as a person with significant control on 7 April 2016
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 28 November 2021
01 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/11/21
01 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/11/21
01 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/11/21
30 Jul 2022 TM01 Termination of appointment of Xenia Walters as a director on 29 July 2022
30 Jul 2022 AP01 Appointment of Mr Willem Hendrik Human as a director on 29 July 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Sep 2021 AD01 Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to 34-40 Brunel Road Acton London W3 7XR on 24 September 2021
04 Sep 2021 AA Full accounts made up to 29 November 2020
08 Apr 2021 AP01 Appointment of Ms Xenia Walters as a director on 8 March 2021
06 Apr 2021 AD01 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 6 April 2021
25 Mar 2021 AD01 Registered office address changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP England to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 25 March 2021