ITSU Limited

Company Name	ITSU Limited
Company Status	Active
Company Number	03286342
Category	Private Limited Company
Incorporation Date	2 December 1996(27 years, 5 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Julian Edward Metcalfe
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 North Terrace Alexander Square London SW3 2BA

Director Name	Mr Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(1 year, 12 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Crooked House Bromeswell Woodbridge Suffolk IP12 2PQ

Secretary Name	Mr Clive Edward Benedict Schlee
Nationality	British
Status	Current
Appointed	24 March 1999(2 years, 3 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Crooked House Bromeswell Woodbridge Suffolk IP12 2PQ

Director Name	Celeste Tobias-Metcalfe
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(19 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground And First Floors Partnership House Carlisle London SW1P 1BX

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Francois Stephanus Malan
Nationality	British
Status	Resigned
Appointed	16 December 1996(2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 July 1997)
Role	Solicitor
Correspondence Address	28 Broadway Avenue Twickenham Middlesex TW1 1RH

Director Name	Miyukisedohara Hazzard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 February 1997(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1998)
Role	Restaurant Consultant
Correspondence Address	5 Balfour Place London W1Y 5RG

Director Name	Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1998)
Role	Film Producer
Correspondence Address	46 Holland Street London W8 4LX

Secretary Name	Luke Evan Jones
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 1998)
Role	Company Director
Correspondence Address	12 Hartismere Road Fulham London SW6 7UD

Secretary Name	Julian Edward Metcalfe
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1999)
Role	Chairman
Correspondence Address	High Lodge Blenheim Park Whitney Oxfordshire OX7 2NE

Director Name	Jonathan Joseph Raymond
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 1998)
Role	Personal Assistant
Correspondence Address	Queen Alexandra's House Kensington Gore London SW7 2QT

Director Name	Jensdonal Hills
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 01 September 1998)
Role	Solicitor
Correspondence Address	25 Albion Square London E8 4BS

Director Name	Gerard Peter Loughran
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pret A Manager 157 Camden High Street London NW1 7JR

Director Name	Landen Robert Prescott Brann
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 High Holborn House High Holborn London WC1V 6RL

Director Name	Cameron Spencer Roberts
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(18 years after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Parker Street Holborn London WC2B 5PT

Director Name	Nicolas Barnoin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(18 years after company formation)
Appointment Duration	2 years, 4 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Parker Street Holborn London WC2B 5PT

Director Name	Serge Francois Schoen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 2016(19 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Du Marche 7 Ch-1204 Geneva Switzerland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	itsu.co.uk
Telephone	020 37282461
Telephone region	London

Location

Registered Address	Ground And First Floors Partnership House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

790 at £1	Julian Edward Metcalfe 78.22% Ordinary A
200 at £1	Clive Edward Benedict Schlee 19.80% Ordinary A
10 at £1	Gerard Loughran 0.99% Ordinary B
10 at £1	Robin Wight 0.99% Ordinary A

Financials

Year	2014
Turnover	£67,869,415
Gross Profit	£29,555,021
Net Worth	£6,253,624
Cash	£1,191,591
Current Liabilities	£10,098,665

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

21 November 2008	Delivered on: 27 November 2008 Persons entitled: Gloucester Investments Limited Classification: Rent deposit deed 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: All the lessee's right title and interest in and to the monies from time to time credited to an for the time being standing to the credit of the account (as defined in the rent deposit deed and set out in the attached form 395 see image for full details. Outstanding
13 July 2006	Delivered on: 26 July 2006 Persons entitled: Mourant & Co Trustees Limited and Mourant Property Trustees Limited as Trustees of the Omegano.1 Property Unit Trust Classification: Rent deposit deed 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: The deposit account. See the mortgage charge document for full details. Outstanding
27 July 2005	Delivered on: 2 August 2005 Persons entitled: Heron Quays (RT3) T1 Limited and Heron Quays (RT3) T2 Limited Classification: Rent deposit deed Secured details: Â£35,250.00 due or to become due from the company to. Particulars: The deposit of Â£35,250.00. Outstanding
23 September 2002	Delivered on: 25 September 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 100 cabot place canary wharf london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
16 August 2002	Delivered on: 6 September 2002 Persons entitled: Cabot Place Limited Classification: Rent deposit deed 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: The deposit being the sum of Â£22,320 plus an amount equal to the vat chargeable thereon together with any interest credited to the deposit account. See the mortgage charge document for full details. Outstanding
27 September 2000	Delivered on: 30 September 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 103-109 wardour street london (F.h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 July 2000	Delivered on: 22 July 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at lower ground floor ground first & second floors 117,117A,119 & 121 walton street and 116 & 118 draycott avenue. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 December 2022	Delivered on: 22 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
27 April 1999	Delivered on: 7 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
16 December 2021	Delivered on: 20 December 2021 Persons entitled: Bridgepoint Funding V 2 Limited Classification: A registered charge Particulars: N/A. Outstanding
16 December 2021	Delivered on: 20 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 September 2011	Delivered on: 12 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit R2, 100 cabot place, canary wharf, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 October 2010	Delivered on: 19 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 2, 20 gracechurch street london EGL568737 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 August 2010	Delivered on: 11 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at unit 2 exchequer court 25-51 st mary ave london t/no. NGL829969 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
14 May 2010	Delivered on: 21 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ground and first floor, 100 notting hill gate, london t/no. BGL74934 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 March 2010	Delivered on: 6 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41-44 great queen street london t/no NGL907810 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
25 November 2009	Delivered on: 11 December 2009 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: A rent deposit relating to a lease dated 24/08/99 of unit 2, 33 st mary axe london. Outstanding
18 August 2009	Delivered on: 28 August 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor 236 high holborn london t/nos NGL905539; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
29 July 2009	Delivered on: 31 July 2009 Persons entitled: Leafgreen Estates Limited Classification: Rent deposit deed Secured details: Â£28,750 and all other monies due or to become due from the company to the chargee. Particulars: The sum of Â£28,750 plus value added tax thereon. Outstanding
10 February 1997	Delivered on: 24 February 1997 Satisfied on: 25 November 2011 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documants held by or on behalf of the bank. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 29 December 2022 (37 pages)
23 January 2023	Satisfaction of charge 10 in full (1 page)
22 December 2022	Registration of charge 032863420020, created on 20 December 2022 (72 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with updates (8 pages)
24 October 2022	Notice of completion of voluntary arrangement (23 pages)
24 October 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2022 (23 pages)
7 October 2022	Group of companies' accounts made up to 30 December 2021 (44 pages)
8 August 2022	Change of details for Butterfly 21 Bidco Limited as a person with significant control on 16 December 2021 (2 pages)
8 August 2022	Cessation of Julian Edward Metcalfe as a person with significant control on 16 December 2021 (1 page)
27 July 2022	Satisfaction of charge 5 in full (1 page)
21 July 2022	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 129,245.33 (7 pages)
4 March 2022	Group of companies' accounts made up to 31 December 2020 (51 pages)
24 February 2022	Registered office address changed from Second Floor 40 Broadway London SW1H 0BT England to Ground and First Floors Partnership House Carlisle Place London SW1P 1BX on 24 February 2022 (1 page)
11 February 2022	Satisfaction of charge 8 in full (1 page)
25 January 2022	Purchase of own shares. (3 pages)
17 January 2022	Cancellation of shares. Statement of capital on 17 December 2021 GBP 129,245.33 (9 pages)
12 January 2022	Confirmation statement made on 2 December 2021 with updates (8 pages)
4 January 2022	Memorandum and Articles of Association (12 pages)
4 January 2022	Resolutions RES13 ‐ Issued share capital declared payable to all shareholders on the register of members of the company 17/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 January 2022	Resolutions RES14 ‐ Capialised the profit standing to the credit bonus issue 16/12/2021 (2 pages)
30 December 2021	Group of companies' accounts made up to 26 December 2019 (47 pages)
23 December 2021	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,662.82 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2022. (6 pages)
20 December 2021	Registration of charge 032863420018, created on 16 December 2021 (72 pages)
20 December 2021	Registration of charge 032863420019, created on 16 December 2021 (79 pages)
17 December 2021	Solvency Statement dated 16/12/21 (2 pages)
17 December 2021	Statement of capital on 17 December 2021 GBP 1,662.81 (6 pages)
17 December 2021	Resolutions RES13 ‐ Reduce share premium account 16/12/2021 (1 page)
17 December 2021	Statement by Directors (2 pages)
7 October 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 18 August 2021 (21 pages)
19 July 2021	Satisfaction of charge 17 in full (1 page)
19 July 2021	Satisfaction of charge 9 in full (1 page)
19 July 2021	Satisfaction of charge 15 in full (2 pages)
19 July 2021	Satisfaction of charge 7 in full (1 page)
19 July 2021	Satisfaction of charge 6 in full (1 page)
19 July 2021	Satisfaction of charge 16 in full (2 pages)
19 July 2021	Satisfaction of charge 12 in full (1 page)
19 July 2021	Satisfaction of charge 13 in full (1 page)
19 July 2021	Satisfaction of charge 4 in full (1 page)
19 July 2021	Satisfaction of charge 3 in full (2 pages)
19 July 2021	Satisfaction of charge 14 in full (2 pages)
19 July 2021	Satisfaction of charge 11 in full (2 pages)
15 July 2021	Notification of Butterfly 21 Bidco Limited as a person with significant control on 10 June 2021 (2 pages)
15 July 2021	Termination of appointment of Serge Francois Schoen as a director on 10 June 2021 (1 page)
15 July 2021	Cessation of Serge Francois Schoen as a person with significant control on 10 June 2021 (1 page)
30 April 2021	Confirmation statement made on 2 December 2020 with updates (8 pages)
12 February 2021	Registered office address changed from Elm House 25 Elm Street Ipswich Suffolk IP1 2AD to Second Floor 40 Broadway London SW1H 0BT on 12 February 2021 (1 page)
15 December 2020	Registered office address changed from 52-54 High Holborn House High Holborn London WC1V 6RL to Elm House 25 Elm Street Ipswich Suffolk IP1 2AD on 15 December 2020 (1 page)
15 September 2020	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
23 December 2019	Confirmation statement made on 2 December 2019 with updates (13 pages)
21 November 2019	Statement of capital following an allotment of shares on 11 September 2019 GBP 1,662.81 (7 pages)
19 September 2019	Group of companies' accounts made up to 27 December 2018 (42 pages)
19 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2018	Confirmation statement made on 2 December 2018 with updates (14 pages)
25 October 2018	Memorandum and Articles of Association (38 pages)
11 October 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 1,631.13 (10 pages)
10 October 2018	Memorandum and Articles of Association (19 pages)
10 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
27 September 2018	Group of companies' accounts made up to 28 December 2017 (36 pages)
15 January 2018	Confirmation statement made on 2 December 2017 with updates (6 pages)
18 December 2017	Group of companies' accounts made up to 29 December 2016 (38 pages)
18 December 2017	Group of companies' accounts made up to 29 December 2016 (38 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,583.64 (7 pages)
21 August 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,583.64 (7 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1,458.00 (7 pages)
14 August 2017	Statement of capital on 14 August 2017 GBP 1,458.00 (7 pages)
14 July 2017	Solvency Statement dated 21/06/17 (2 pages)
14 July 2017	Statement by Directors (2 pages)
14 July 2017	Solvency Statement dated 21/06/17 (2 pages)
14 July 2017	Resolutions RES13 ‐ Reduce share prem a/c 21/06/2017 (3 pages)
14 July 2017	Resolutions RES13 ‐ Reduce share prem a/c 21/06/2017 (3 pages)
14 July 2017	Statement by Directors (2 pages)
24 April 2017	Termination of appointment of Nicolas Barnoin as a director on 19 April 2017 (2 pages)
24 April 2017	Termination of appointment of Nicolas Barnoin as a director on 19 April 2017 (2 pages)
18 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,458.00 (7 pages)
18 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 1,458.00 (7 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
7 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
7 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
7 February 2017	Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016 (2 pages)
7 February 2017	Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016 (2 pages)
24 January 2017	Termination of appointment of Landen Robert Prescott Brann as a director on 30 September 2016 (2 pages)
24 January 2017	Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016 (2 pages)
24 January 2017	Termination of appointment of Cameron Spencer Roberts as a director on 14 December 2016 (2 pages)
24 January 2017	Termination of appointment of Landen Robert Prescott Brann as a director on 30 September 2016 (2 pages)
23 January 2017	Confirmation statement made on 2 December 2016 with updates (11 pages)
23 January 2017	Confirmation statement made on 2 December 2016 with updates (11 pages)
24 November 2016	Appointment of Serge Francois Schoen as a director on 12 August 2016 (3 pages)
24 November 2016	Appointment of Serge Francois Schoen as a director on 12 August 2016 (3 pages)
3 November 2016	Appointment of Celeste Tobias-Metcalfe as a director on 12 August 2016 (3 pages)
3 November 2016	Appointment of Celeste Tobias-Metcalfe as a director on 12 August 2016 (3 pages)
21 October 2016	Memorandum and Articles of Association (43 pages)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 October 2016	Change of share class name or designation (2 pages)
21 October 2016	Memorandum and Articles of Association (43 pages)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 October 2016	Change of share class name or designation (2 pages)
31 August 2016	Resolutions RES13 ‐ Approved 12/08/2016 RES12 ‐ Resolution of varying share rights or name (7 pages)
31 August 2016	Resolutions RES13 ‐ Approved 12/08/2016 RES12 ‐ Resolution of varying share rights or name (7 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
11 July 2016	Termination of appointment of Gerard Peter Loughran as a director on 2 June 2015 (2 pages)
11 July 2016	Termination of appointment of Gerard Peter Loughran as a director on 2 June 2015 (2 pages)
21 April 2016	Registered office address changed from 53 Parker Street Holborn London WC2B 5PT to 52-54 High Holborn House High Holborn London WC1V 6RL on 21 April 2016 (2 pages)
21 April 2016	Registered office address changed from 53 Parker Street Holborn London WC2B 5PT to 52-54 High Holborn House High Holborn London WC1V 6RL on 21 April 2016 (2 pages)
30 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders (20 pages)
30 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders (20 pages)
29 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,100.01 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 23 December 2015 GBP 1,100.01 (4 pages)
13 October 2015	Full accounts made up to 1 January 2015 (29 pages)
13 October 2015	Full accounts made up to 1 January 2015 (29 pages)
13 October 2015	Full accounts made up to 1 January 2015 (29 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
17 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,100.00 (4 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
18 May 2015	Resolutions RES14 ‐ Bonus issue 1200 7800 27/03/2015 RES13 ‐ Subdivision 27/03/2015 RES13 ‐ Subdivision 27/03/2015 RES14 ‐ Bonus issue 1200 7800 27/03/2015 (5 pages)
18 May 2015	Resolutions RES13 ‐ Subdivision 27/03/2015 RES14 ‐ Bonus issue 1200 7800 27/03/2015 (5 pages)
18 May 2015	Sub-division of shares on 27 March 2015 (5 pages)
18 May 2015	Sub-division of shares on 27 March 2015 (5 pages)
18 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,100.00 (4 pages)
18 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
20 March 2015	Appointment of Cameron Spencer Roberts as a director on 18 December 2014 (3 pages)
20 March 2015	Appointment of Cameron Spencer Roberts as a director on 18 December 2014 (3 pages)
17 March 2015	Appointment of Nicolas Barnoin as a director on 18 December 2014 (3 pages)
17 March 2015	Appointment of Nicolas Barnoin as a director on 18 December 2014 (3 pages)
3 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,010 (17 pages)
3 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,010 (17 pages)
3 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 1,010 (17 pages)
27 February 2014	Full accounts made up to 2 January 2014 (28 pages)
27 February 2014	Full accounts made up to 2 January 2014 (28 pages)
27 February 2014	Full accounts made up to 2 January 2014 (28 pages)
5 January 2014	Director's details changed for Landen Robert Prescott Brann on 5 December 2013 (3 pages)
5 January 2014	Director's details changed for Landen Robert Prescott Brann on 5 December 2013 (3 pages)
5 January 2014	Director's details changed for Landen Robert Prescott Brann on 5 December 2013 (3 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,010 (17 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,010 (17 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,010 (17 pages)
27 September 2013	Full accounts made up to 3 January 2013 (27 pages)
27 September 2013	Full accounts made up to 3 January 2013 (27 pages)
27 September 2013	Full accounts made up to 3 January 2013 (27 pages)
20 September 2013	Registered office address changed from 1St Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 1St Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH on 20 September 2013 (2 pages)
29 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (17 pages)
29 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (17 pages)
29 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (17 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
12 June 2012	Memorandum and Articles of Association (34 pages)
12 June 2012	Memorandum and Articles of Association (34 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
19 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
19 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
19 April 2012	Annual return made up to 2 December 2011 with a full list of shareholders (16 pages)
2 March 2012	Full accounts made up to 5 January 2012 (24 pages)
2 March 2012	Full accounts made up to 5 January 2012 (24 pages)
2 March 2012	Full accounts made up to 5 January 2012 (24 pages)
15 February 2012	Appointment of Landen Robert Prescott Brann as a director (3 pages)
15 February 2012	Appointment of Landen Robert Prescott Brann as a director (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
3 August 2011	Full accounts made up to 31 December 2010 (25 pages)
3 August 2011	Full accounts made up to 31 December 2010 (25 pages)
11 February 2011	Particulars of variation of rights attached to shares (2 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 February 2011	Particulars of variation of rights attached to shares (2 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
27 January 2011	Section 519 (1 page)
27 January 2011	Section 519 (1 page)
25 January 2011	Annual return made up to 2 December 2010 (14 pages)
25 January 2011	Annual return made up to 2 December 2010 (14 pages)
25 January 2011	Annual return made up to 2 December 2010 (14 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Change of share class name or designation (2 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,010.00 (4 pages)
23 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
23 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,010.00 (4 pages)
23 December 2010	Appointment of Gerard Peter Loughran as a director (3 pages)
23 December 2010	Appointment of Gerard Peter Loughran as a director (3 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 August 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
21 May 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 March 2010	Registered office address changed from Ground Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH England on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Ground Floor Dorland House 18-20 Lower Regent Street London SW1Y 4PH England on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from Sumner House St Thomass Road Chorley Lancashire PR7 1HP on 29 March 2010 (1 page)
18 March 2010	Full accounts made up to 31 December 2009 (21 pages)
18 March 2010	Full accounts made up to 31 December 2009 (21 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
18 February 2010	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
28 August 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
23 February 2009	Full accounts made up to 31 December 2008 (21 pages)
23 February 2009	Full accounts made up to 31 December 2008 (21 pages)
15 January 2009	Return made up to 02/12/08; full list of members (8 pages)
15 January 2009	Return made up to 02/12/08; full list of members (8 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
27 November 2008	Particulars of a mortgage or charge / charge no: 9 (7 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
17 March 2008	Full accounts made up to 31 December 2007 (22 pages)
17 March 2008	Full accounts made up to 31 December 2007 (22 pages)
8 January 2008	Return made up to 02/12/07; full list of members (9 pages)
8 January 2008	Return made up to 02/12/07; full list of members (9 pages)
16 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
16 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
2 January 2007	Return made up to 02/12/06; full list of members (9 pages)
2 January 2007	Return made up to 02/12/06; full list of members (9 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
29 March 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
12 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2006	Return made up to 02/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
26 October 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
2 August 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Return made up to 02/12/04; full list of members (8 pages)
10 February 2005	Return made up to 02/12/04; full list of members (8 pages)
14 April 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
14 April 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
11 March 2004	Return made up to 02/12/03; full list of members (8 pages)
11 March 2004	Return made up to 02/12/03; full list of members (8 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
13 February 2003	Return made up to 02/12/02; full list of members (8 pages)
13 February 2003	Return made up to 02/12/02; full list of members (8 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
25 September 2002	Particulars of mortgage/charge (4 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
6 September 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
29 June 2002	Accounts for a medium company made up to 31 December 2001 (13 pages)
2 February 2002	Return made up to 02/12/01; full list of members (7 pages)
2 February 2002	Return made up to 02/12/01; full list of members (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2001	Return made up to 02/12/00; full list of members (7 pages)
3 January 2001	Return made up to 02/12/00; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
22 July 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 December 1999	Return made up to 02/12/99; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 August 1999	Secretary's particulars changed (1 page)
5 August 1999	Secretary's particulars changed (1 page)
5 August 1999	Return made up to 02/12/98; full list of members (8 pages)
5 August 1999	Return made up to 02/12/98; full list of members (8 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
7 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Company name changed tsu london LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed tsu london LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	New secretary appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
7 January 1999	Ad 15/12/98--------- £ si 460@1=460 £ ic 350/810 (2 pages)
7 January 1999	Ad 15/12/98--------- £ si 250@1=250 £ ic 100/350 (2 pages)
7 January 1999	Ad 15/12/98--------- Â£ si 250@1=250 Â£ ic 100/350 (2 pages)
7 January 1999	Ad 15/12/98--------- Â£ si 460@1=460 Â£ ic 350/810 (2 pages)
7 January 1999	Ad 15/12/98--------- Â£ si 190@1=190 Â£ ic 810/1000 (2 pages)
7 January 1999	Ad 15/12/98--------- £ si 190@1=190 £ ic 810/1000 (2 pages)
18 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
26 May 1998	Return made up to 02/12/97; full list of members (9 pages)
26 May 1998	Return made up to 02/12/97; full list of members (9 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 27 montpelier street london SW7 1HF (1 page)
25 May 1997	Registered office changed on 25/05/97 from: 27 montpelier street london SW7 1HF (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
7 February 1997	Memorandum and Articles of Association (18 pages)
7 February 1997	Memorandum and Articles of Association (18 pages)
29 January 1997	Company name changed sushi london LIMITED\certificate issued on 30/01/97 (2 pages)
29 January 1997	Company name changed sushi london LIMITED\certificate issued on 30/01/97 (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1997	Memorandum and Articles of Association (15 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1997	Memorandum and Articles of Association (15 pages)
16 January 1997	Company name changed centreapply LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
16 January 1997	New director appointed (4 pages)
16 January 1997	Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1997	Secretary resigned (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 January 1997	New director appointed (4 pages)
16 January 1997	Company name changed centreapply LIMITED\certificate issued on 17/01/97 (2 pages)
16 January 1997	Secretary resigned (1 page)
16 January 1997	New secretary appointed (2 pages)
2 December 1996	Incorporation (9 pages)
2 December 1996	Incorporation (9 pages)

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