ITSU [GROCERY] LTD

Company number 06598773

Date	Type	Description	View / Download
01 May 2020	PSC02	Notification of Itsu Limited as a person with significant control on 2 July 2019	(2 pages)
19 Sep 2019	AA	Full accounts made up to 27 December 2018	(26 pages)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(2 pages)
17 Dec 2018	AD01	Registered office address changed from 1st Floor 16a Great Peter Street London SW1P 2BX to 52-54 High Holborn House Brownlow Street Entrance High Holborn London WC1V 6RL on 17 December 2018	(1 page)
17 Dec 2018	CH01	Director's details changed for Julian Edward Metcalfe on 12 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Ms Claudia Santagada on 12 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Ms Camilla Thorsager Kastrup on 12 December 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
11 Oct 2017	AP03	Appointment of Prettys Solicitors Llp as a secretary on 1 October 2017	(2 pages)
11 Oct 2017	TM02	Termination of appointment of H S (Nominees) Limited as a secretary on 1 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
15 Sep 2017	AP01	Appointment of Clive Edward Benedict Schlee as a director on 1 September 2017	(3 pages)
15 Sep 2017	AP01	Appointment of Serge Francois Schoen as a director on 1 September 2017	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Adrian Simon Cohen as a director on 1 September 2017	(2 pages)
30 Aug 2017	MR04	Satisfaction of charge 065987730003 in full	(1 page)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
04 Jan 2017	MR01	Registration of charge 065987730004, created on 4 January 2017	(13 pages)
31 Oct 2016	AA03	Resignation of an auditor	(2 pages)
10 Oct 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 May 2016	(24 pages)
09 Aug 2016	AP01	Appointment of Mr Adrian Simon Cohen as a director on 1 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Ms Camilla Thorsager Kastrup as a director on 1 August 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Ms Claudia Santagada as a director on 1 June 2016	(2 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)