YO! Sushi UK Ltd

Company Name	YO! Sushi UK Ltd
Directors	Richard Hodgson and Willem Hendrik Human
Company Status	Active
Company Number	02994470
Category	Private Limited Company
Incorporation Date	24 November 1994(29 years, 5 months ago)
Previous Names	Dellway Limited and YO! Sushi Soho Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Richard Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2017(23 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Willem Hendrik Human
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 69 Wilson Street London EC2A 2BB

Director Name	Simon Henry Warren Woodroffe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2003)
Role	Entrepreneur
Correspondence Address	15 St Andrews Chambers Wells Street London W1T 3PJ

Secretary Name	Bruce Philip Isaacs
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 June 1997)
Role	Company Director
Correspondence Address	9 Pencombe Mews London W11 2RZ

Secretary Name	Kevin Patrick Healy
Nationality	British
Status	Resigned
Appointed	06 June 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	17 Touchard House Chart Street London N1 6DB

Director Name	Jeremy Mel Lazarus
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 1999)
Role	Accountant
Correspondence Address	76 Coniston Road Muswell Hill London N10 2BN

Secretary Name	Jeremy Mel Lazarus
Nationality	British
Status	Resigned
Appointed	11 September 1998(3 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 1999)
Role	Accountant
Correspondence Address	76 Coniston Road Muswell Hill London N10 2BN

Director Name	Terence Horsfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Financial Director
Correspondence Address	40a Edith Grove London SW10 0NJ

Director Name	Mr Robin Rowland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	16 July 1999(4 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	Terence Horsfall
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2001)
Role	Financial Director
Correspondence Address	40a Edith Grove London SW10 0NJ

Secretary Name	Neil Thomas Oates
Nationality	British
Status	Resigned
Appointed	05 February 2001(6 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 July 2001)
Role	Company Director
Correspondence Address	34 Camden Gardens London NW1 9PQ

Director Name	Zoe Tindall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Secretary Name	Zoe Tindall
Nationality	British
Status	Resigned
Appointed	25 July 2001(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Randolph Mews London W9 1AW

Director Name	Mr Gary John Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(8 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 January 2013)
Role	Businessman
Country of Residence	England
Correspondence Address	20 Tudor Road London E9 7SN

Director Name	Mr James Dominic Fowler
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(13 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Ms Alison Vickers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(18 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London EC1R 3BT

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Mr Edward Knighton
Status	Resigned
Appointed	15 August 2017(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	95 Farringdon Road London EC1R 3BT

Director Name	Ms Xenia Walters
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2021(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34-40 Brunel Road Acton London W3 7XR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 August 1995)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	23 August 1995(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1997)
Correspondence Address	Sceptre House 169/173 Regent Street London W1R 7FB

Contact

Website	www.yosushi.com
Telephone	020 78410700
Telephone region	London

Location

Registered Address	Fourth Floor 69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£71,046,785
Gross Profit	£53,566,318
Net Worth	£20,714,700
Cash	£1,630,607
Current Liabilities	£8,712,934

Accounts

Latest Accounts	27 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

17 February 2006	Delivered on: 1 March 2006 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 N1 centre parkfield street islington. Fully Satisfied
30 June 2003	Delivered on: 10 July 2003 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8B, 02 centre 255 finchley road hampstead london NW3 t/no: NGL779473. Fully Satisfied
19 February 2003	Delivered on: 27 February 2003 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement dated 28 march 2002 and made between the company of the first part and pillar broadway limited of the second part relating to restaurant unit 1 fulham broadway london borough of hammersmith and fulham and the benefit of the same by way of assignment all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the agreement. See the mortgage charge document for full details. Fully Satisfied
2 April 2002	Delivered on: 12 April 2002 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor, 9 herbal hill gardens, l/b of islington t/no. NGL352521. Fully Satisfied
8 March 2002	Delivered on: 14 March 2002 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 218, whiteleys, queensway, bayswater, london borough of city of westminster title number NGL796965. Fully Satisfied
11 May 2001	Delivered on: 18 May 2001 Satisfied on: 28 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit no.WVL14 west village,lower level,bluewater,kent. Fully Satisfied
12 October 2000	Delivered on: 20 October 2000 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor & basement 52/53 poland street l/b of city of westminster. Fully Satisfied
12 October 2000	Delivered on: 20 October 2000 Satisfied on: 15 December 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company and yo! Sushi hn limited yo! Sushi self limited yo! Sushi 02 limited and yo! Sushi limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 14 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mezzanine debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 March 2008	Delivered on: 17 March 2008 Satisfied on: 24 November 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Senior debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 May 2007	Delivered on: 25 May 2007 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H fulham broadway centre fulham road fulham london t/no BGL49310. Fully Satisfied
21 May 2007	Delivered on: 25 May 2007 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at belvedere road county hall london t/no TGL200294. Fully Satisfied
21 May 2007	Delivered on: 25 May 2007 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at st albans house 57 haymarket london. Fully Satisfied
12 December 2006	Delivered on: 21 December 2006 Satisfied on: 12 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts buildings fixtures fixed plant & machinery. Fully Satisfied
16 September 1996	Delivered on: 19 September 1996 Satisfied on: 5 September 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
28 June 2019	Delivered on: 4 July 2019 Persons entitled: Intermediate Capital Group PLC Acting as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
16 November 2017	Delivered on: 21 November 2017 Persons entitled: Intermediate Capital Group PLC as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the second ranking debenture registered by this form MR01. Outstanding
18 February 2016	Delivered on: 26 February 2016 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Outstanding
26 June 2014	Delivered on: 27 June 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

24 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
22 November 2023	Change of details for Yo! Sushi Limited as a person with significant control on 21 November 2023 (2 pages)
22 November 2023	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 (1 page)
9 November 2023	Change of details for Yo! Sushi Limited as a person with significant control on 7 November 2017 (2 pages)
9 November 2023	Change of details for Yo! Sushi Limited as a person with significant control on 24 March 2021 (2 pages)
9 November 2023	Change of details for Yo! Sushi Limited as a person with significant control on 24 September 2021 (2 pages)
9 November 2023	Change of details for Yo! Sushi Limited as a person with significant control on 4 April 2021 (2 pages)
16 October 2023	Current accounting period extended from 29 November 2023 to 31 March 2024 (1 page)
19 September 2023	Satisfaction of charge 029944700019 in full (1 page)
19 September 2023	Satisfaction of charge 029944700018 in full (1 page)
19 September 2023	Satisfaction of charge 029944700017 in full (1 page)
5 September 2023	Full accounts made up to 27 November 2022 (34 pages)
10 March 2023	Director's details changed for Mr Richard Hodgson on 24 September 2021 (2 pages)
24 February 2023	Full accounts made up to 28 November 2021 (29 pages)
28 November 2022	Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
30 July 2022	Termination of appointment of Xenia Walters as a director on 29 July 2022 (1 page)
30 July 2022	Appointment of Mr Willem Hendrik Human as a director on 29 July 2022 (2 pages)
4 March 2022	Satisfaction of charge 029944700016 in full (1 page)
7 December 2021	Register(s) moved to registered office address 34-40 Brunel Road Acton London W3 7XR (1 page)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
7 December 2021	Register inspection address has been changed from Laytons Llp Level 5 2 More London Riverside London SE1 2AP to 34-40 Brunel Road London W3 7XR (1 page)
30 September 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 31 August 2021 (15 pages)
30 September 2021	Notice of completion of voluntary arrangement (17 pages)
24 September 2021	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 (1 page)
4 September 2021	Full accounts made up to 29 November 2020 (26 pages)
7 April 2021	Appointment of Ms Xenia Walters as a director on 8 March 2021 (2 pages)
4 April 2021	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 4 April 2021 (1 page)
24 March 2021	Registered office address changed from 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 24 March 2021 (1 page)
2 February 2021	Termination of appointment of Edward Myles Knighton as a director on 31 January 2021 (1 page)
2 February 2021	Termination of appointment of Edward Knighton as a secretary on 31 January 2021 (1 page)
14 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
13 January 2021	Full accounts made up to 1 December 2019 (25 pages)
23 September 2020	Notice to Registrar of companies voluntary arrangement taking effect (11 pages)
5 June 2020	Registered office address changed from 95 Farringdon Road Clerkenwell London EC1R 3BT to Level 5 2 More London Riverside London SE1 2AP on 5 June 2020 (1 page)
29 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 25 November 2018 (24 pages)
4 July 2019	Registration of charge 029944700019, created on 28 June 2019 (57 pages)
21 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
31 August 2018	Full accounts made up to 26 November 2017 (25 pages)
7 December 2017	Register(s) moved to registered inspection location Level 5 2 More London Riverside London SE1 2AP (2 pages)
7 December 2017	Register(s) moved to registered inspection location Level 5 2 More London Riverside London SE1 2AP (2 pages)
5 December 2017	Appointment of Mr Richard Hodgson as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Richard Hodgson as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Robin Rowland as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Robin Rowland as a director on 4 December 2017 (1 page)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
21 November 2017	Registration of charge 029944700018, created on 16 November 2017 (58 pages)
21 November 2017	Registration of charge 029944700018, created on 16 November 2017 (58 pages)
16 November 2017	Register inspection address has been changed to Level 5 2 More London Riverside London SE1 2AP (2 pages)
16 November 2017	Register inspection address has been changed to Level 5 2 More London Riverside London SE1 2AP (2 pages)
29 August 2017	Full accounts made up to 27 November 2016 (22 pages)
29 August 2017	Full accounts made up to 27 November 2016 (22 pages)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Appointment of Mr Edward Knighton as a secretary on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017 (1 page)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Alison Vickers as a director on 21 July 2017 (1 page)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 29 November 2015 (16 pages)
1 September 2016	Full accounts made up to 29 November 2015 (16 pages)
26 February 2016	Registration of charge 029944700017, created on 18 February 2016 (23 pages)
26 February 2016	Registration of charge 029944700017, created on 18 February 2016 (23 pages)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
27 November 2015	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
27 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,000 (5 pages)
24 November 2015	Satisfaction of charge 14 in full (4 pages)
24 November 2015	Satisfaction of charge 14 in full (4 pages)
8 September 2015	Full accounts made up to 30 November 2014 (16 pages)
8 September 2015	Full accounts made up to 30 November 2014 (16 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
26 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 (5 pages)
27 June 2014	Registration of charge 029944700016 (18 pages)
27 June 2014	Registration of charge 029944700016 (18 pages)
19 May 2014	Full accounts made up to 1 December 2013 (16 pages)
19 May 2014	Full accounts made up to 1 December 2013 (16 pages)
19 May 2014	Full accounts made up to 1 December 2013 (16 pages)
20 January 2014	Appointment of Chief Operating Officer Vanessa Hall as a director (2 pages)
20 January 2014	Appointment of Chief Operating Officer Vanessa Hall as a director (2 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
14 August 2013	Full accounts made up to 25 November 2012 (16 pages)
14 August 2013	Full accounts made up to 25 November 2012 (16 pages)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
25 July 2013	Appointment of Andrew Campbell as a secretary (1 page)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Appointment of Mr Andrew Maxwell Campbell as a director (2 pages)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
24 July 2013	Termination of appointment of James Fowler as a director (1 page)
24 July 2013	Termination of appointment of James Fowler as a secretary (1 page)
12 February 2013	Appointment of Ms Alison Vickers as a director (2 pages)
12 February 2013	Appointment of Ms Alison Vickers as a director (2 pages)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
16 January 2013	Termination of appointment of Gary Thomas as a director (1 page)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Robin Rowland on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Robin Rowland on 3 December 2012 (2 pages)
4 December 2012	Director's details changed for Robin Rowland on 3 December 2012 (2 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
17 August 2012	Full accounts made up to 27 November 2011 (15 pages)
17 August 2012	Full accounts made up to 27 November 2011 (15 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
26 August 2011	Full accounts made up to 28 November 2010 (15 pages)
26 August 2011	Full accounts made up to 28 November 2010 (15 pages)
1 December 2010	Secretary's details changed for James Dominic Fowler on 24 November 2010 (1 page)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Secretary's details changed for James Dominic Fowler on 24 November 2010 (1 page)
1 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 29 November 2009 (16 pages)
17 August 2010	Full accounts made up to 29 November 2009 (16 pages)
4 December 2009	Director's details changed for James Dominic Fowler on 30 October 2009 (2 pages)
4 December 2009	Director's details changed for James Dominic Fowler on 30 October 2009 (2 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 September 2009	Full accounts made up to 30 November 2008 (16 pages)
14 September 2009	Full accounts made up to 30 November 2008 (16 pages)
27 November 2008	Return made up to 24/11/08; full list of members (4 pages)
27 November 2008	Return made up to 24/11/08; full list of members (4 pages)
28 July 2008	Full accounts made up to 25 November 2007 (16 pages)
28 July 2008	Full accounts made up to 25 November 2007 (16 pages)
24 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
24 June 2008	Director and secretary appointed james fowler (2 pages)
24 June 2008	Director and secretary appointed james fowler (2 pages)
24 June 2008	Appointment terminated director and secretary zoe tindall (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 14 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 14 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 15 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
30 November 2007	Return made up to 24/11/07; full list of members (2 pages)
26 September 2007	Full accounts made up to 26 November 2006 (16 pages)
26 September 2007	Full accounts made up to 26 November 2006 (16 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
9 March 2007	Return made up to 24/11/06; full list of members (2 pages)
9 March 2007	Return made up to 24/11/06; full list of members (2 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
21 December 2006	Particulars of mortgage/charge (11 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2006	Full accounts made up to 27 November 2005 (16 pages)
23 March 2006	Full accounts made up to 27 November 2005 (16 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
1 March 2006	Particulars of mortgage/charge (3 pages)
5 August 2005	Full accounts made up to 28 November 2004 (16 pages)
5 August 2005	Full accounts made up to 28 November 2004 (16 pages)
2 December 2004	Return made up to 24/11/04; full list of members (7 pages)
2 December 2004	Return made up to 24/11/04; full list of members (7 pages)
24 May 2004	Full accounts made up to 30 November 2003 (17 pages)
24 May 2004	Full accounts made up to 30 November 2003 (17 pages)
19 December 2003	Return made up to 24/11/03; full list of members (7 pages)
19 December 2003	Return made up to 24/11/03; full list of members (7 pages)
29 September 2003	Full accounts made up to 1 December 2002 (19 pages)
29 September 2003	Full accounts made up to 1 December 2002 (19 pages)
29 September 2003	Full accounts made up to 1 December 2002 (19 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Particulars of mortgage/charge (4 pages)
30 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2002	Full accounts made up to 25 November 2001 (15 pages)
1 October 2002	Full accounts made up to 25 November 2001 (15 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 26 November 2000 (14 pages)
4 October 2001	Full accounts made up to 26 November 2000 (14 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of mortgage charge released/ceased (2 pages)
5 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2001	Declaration of mortgage charge released/ceased (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 December 2000	Company name changed yo! Sushi soho LIMITED\certificate issued on 22/12/00 (3 pages)
21 December 2000	Company name changed yo! Sushi soho LIMITED\certificate issued on 22/12/00 (3 pages)
15 December 2000	Return made up to 24/11/00; full list of members (7 pages)
15 December 2000	Return made up to 24/11/00; full list of members (7 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	Registered office changed on 03/10/00 from: academy house 161-167 oxford streey london W1R 1TA (1 page)
3 October 2000	Registered office changed on 03/10/00 from: academy house 161-167 oxford streey london W1R 1TA (1 page)
2 August 2000	Full accounts made up to 28 November 1999 (13 pages)
2 August 2000	Full accounts made up to 28 November 1999 (13 pages)
5 January 2000	Return made up to 24/11/99; full list of members (7 pages)
5 January 2000	Return made up to 24/11/99; full list of members (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 52 poland street london W1V 3DF (1 page)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Full accounts made up to 30 November 1998 (15 pages)
28 May 1999	Full accounts made up to 30 November 1998 (15 pages)
18 November 1998	Return made up to 24/11/98; full list of members (6 pages)
18 November 1998	Return made up to 24/11/98; full list of members (6 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Company name changed dellway LIMITED\certificate issued on 27/08/98 (2 pages)
26 August 1998	Company name changed dellway LIMITED\certificate issued on 27/08/98 (2 pages)
27 March 1998	Full accounts made up to 30 November 1997 (12 pages)
27 March 1998	Full accounts made up to 30 November 1997 (12 pages)
11 February 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
11 February 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Secretary resigned (5 pages)
11 December 1997	Â£ nc 100/10000 30/11/96 (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 December 1997	Â£ nc 100/10000 30/11/96 (1 page)
11 December 1997	Ad 30/11/96--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
11 December 1997	Ad 30/11/96--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
6 November 1997	Full accounts made up to 30 November 1996 (9 pages)
6 November 1997	Full accounts made up to 30 November 1996 (9 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
24 June 1997	Return made up to 24/11/96; no change of members (4 pages)
24 June 1997	Return made up to 24/11/96; no change of members (4 pages)
11 March 1997	Registered office changed on 11/03/97 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
11 March 1997	Registered office changed on 11/03/97 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
4 March 1997	New secretary appointed (1 page)
4 March 1997	New secretary appointed (1 page)
27 December 1996	Full accounts made up to 30 November 1995 (10 pages)
27 December 1996	Full accounts made up to 30 November 1995 (10 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1996	Return made up to 24/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: 50 queen anne street london W1M 0HQ (1 page)
31 October 1995	Registered office changed on 31/10/95 from: 50 queen anne street london W1M 0HQ (1 page)
3 January 1995	Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 January 1995	Registered office changed on 03/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 January 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 January 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 November 1994	Incorporation (13 pages)
24 November 1994	Incorporation (13 pages)

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