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STICKS 'N' SUSHI UK LIMITED

Company number 07307090

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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)
16 Feb 2018 AA Full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
11 Nov 2016 AA Full accounts made up to 30 June 2016
10 Nov 2016 MR01 Registration of charge 073070900001, created on 1 November 2016
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
06 May 2016 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
28 Nov 2015 AA Full accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2,009,500
07 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 Jan 2015 AP01 Appointment of Thorkil Ernst Brzuchanski Rewers Andersen as a director on 15 December 2014
23 Dec 2014 AP01 Appointment of Andreas Karlsson as a director on 15 December 2014
23 Dec 2014 AP01 Appointment of Kim Rahbek Hansen as a director on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Axel Weber as a director on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Martin Sattrup Christensen as a director on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Susanna Anita Lindberg as a director on 15 December 2014
23 Dec 2014 TM01 Termination of appointment of Anna Lise Mortensen Grandjean as a director on 15 December 2014
08 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2,009,500
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2,009,500
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Oct 2013 AUD Auditor's resignation
24 Jul 2013 CH01 Director's details changed for Anne Lise Mortensen Grandjean on 8 July 2013
19 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
16 Jul 2013 AP01 Appointment of Martin Sattrup Christensen as a director
16 Jul 2013 AP01 Appointment of Axel Weber as a director
16 Jul 2013 AP01 Appointment of Erik Preben Holm as a director