SAKE NO HANA LIMITED

Company number 05751533

Date	Type	Description	View / Download
23 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(19 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(70 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(2 pages)
24 May 2023	MR04	Satisfaction of charge 1 in full	(4 pages)
22 May 2023	MA	Memorandum and Articles of Association	(12 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
26 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 October 2022	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
21 Apr 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
28 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 2 March 2022	(2 pages)
28 Mar 2022	AD01	Registered office address changed from 3rd Floor Elsley House 24 - 30 Great Titchfield Street London W1W 8BF England to Suite 1, 3rd Floor 11- 12 st James’S Square London SW1Y 4LB on 28 March 2022	(1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(27 pages)
15 May 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
19 Apr 2021	PSC02	Notification of Hakkasan Limited as a person with significant control on 15 April 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Michael Southern as a director on 31 December 2020	(1 page)
08 Jan 2021	AP01	Appointment of Mr Derek Silberstein as a director on 31 December 2020	(2 pages)
02 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 2 November 2020	(2 pages)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(30 pages)
27 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(30 pages)
30 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
25 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)