YO! Sushi Limited

Company Name	YO! Sushi Limited
Directors	Richard Hodgson and Willem Hendrik Human
Company Status	Active
Company Number	03370524
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)
Previous Name	Beavercraft Services 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(20 years, 6 months 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(25 years, 2 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	06 June 1997(3 weeks, 2 days after company formation)
Appointment Duration	6 years, 2 months (resigned 29 August 2003)
Role	Entrepreneur
Correspondence Address	15 St Andrews Chambers Wells Street London W1T 3PJ

Secretary Name	Kevin Patrick Healy
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 weeks, 2 days 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

Secretary Name	Jeremy Mel Lazarus
Nationality	British
Status	Resigned
Appointed	11 September 1998(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 1999)
Role	Company Director
Correspondence Address	76 Coniston Road Muswell Hill London N10 2BN

Director Name	Robin Rowland
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowslip Cottages Cowslip Lane Mickleham Surrey RH5 6ET

Director Name	Terence Horsfall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 2 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	Terence Horsfall
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years, 2 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(3 years, 8 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(4 years, 2 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(4 years, 2 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(6 years, 2 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(11 years, 1 month 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

Secretary Name	James Dominic Fowler
Nationality	British
Status	Resigned
Appointed	19 June 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2013)
Role	Accountant
Correspondence Address	95 Farringdon Road Clerkenwell London

Director Name	Ms Alison Vickers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(15 years, 8 months 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

Director Name	Mr Andrew Maxwell Campbell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(16 years, 2 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

Secretary Name	Andrew Campbell
Status	Resigned
Appointed	24 July 2013(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 August 2017)
Role	Company Director
Correspondence Address	95 Farringdon Road Clerkenwell London

Director Name	Ms Vanessa Claire Hall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 November 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	95 Farringdon Road Clerkenwell London

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(20 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	95 Farringdon Road London EC1R 3BT

Secretary Name	Mr Edward Knighton
Status	Resigned
Appointed	15 August 2017(20 years, 3 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(23 years, 10 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	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	m.yosushi.com

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
Net Worth	£351,302
Current Liabilities	£1,483

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	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

6 February 2018	Delivered on: 20 February 2018 Persons entitled: Intermediate Capital Group PLC as Security Agent. Classification: A registered charge Particulars: N/A. 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) and the specified intellectual property owned by the company, in each case as specified (and defined) in the second ranking debenture registered by this form MR01 (the "debenture") and including, amongst others, trademarks numbered 2215571, 2215576 and 3210729 and the yo! Sushi device registered design (serial number 322631-0001). for more details please refer to the debenture. Outstanding
18 February 2016	Delivered on: 26 February 2016 Persons entitled: Intermediate Capital Group PLC (As Security Agent) Classification: A registered charge Particulars: Trademarks 2215571 and 2215576 registered design number 322631-0001 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
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: N/A. Outstanding
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
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
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
29 August 2003	Delivered on: 17 September 2003 Satisfied on: 12 March 2008 Persons entitled: Yo! Limited Classification: Trade marks and designs charge 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: By way of fixed charge all the charge property. See the mortgage charge document for full details. Fully Satisfied
28 June 2002	Delivered on: 9 July 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: L/H restaurant unit 2 parkfield street islington london. 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 soho limited yo! Sushi hn limited yo! Sushi self limited and yo! Sushi 02 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

Filing History

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)
13 January 2021	Full accounts made up to 1 December 2019 (17 pages)
22 June 2020	Change of details for Ys Bidco Limited as a person with significant control on 2 July 2019 (2 pages)
22 June 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
19 June 2020	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,349,112.8 (3 pages)
8 August 2019	Full accounts made up to 25 November 2018 (17 pages)
4 July 2019	Registration of charge 033705240010, created on 28 June 2019 (57 pages)
4 July 2019	Registration of charge 033705240011, created on 28 June 2019 (51 pages)
16 May 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
17 August 2018	Full accounts made up to 26 November 2017 (17 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 February 2018	Registration of charge 033705240009, created on 6 February 2018 (52 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)
21 November 2017	Registration of charge 033705240008, created on 16 November 2017 (58 pages)
21 November 2017	Registration of charge 033705240008, created on 16 November 2017 (58 pages)
10 November 2017	Notification of Ys Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Cessation of Yo! Sushi Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 November 2017	Cessation of Yo! Sushi Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 November 2017	Notification of Ys Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Registered office address changed from 95 Farringdon Road Clerkenwell London to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 95 Farringdon Road Clerkenwell London to Laytons Llp Level 5 2 More London Riverside London SE1 2AP on 7 November 2017 (1 page)
6 September 2017	Full accounts made up to 27 November 2016 (12 pages)
6 September 2017	Full accounts made up to 27 November 2016 (12 pages)
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 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 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	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 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)
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)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
1 September 2016	Full accounts made up to 29 November 2015 (13 pages)
1 September 2016	Full accounts made up to 29 November 2015 (13 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 203,000 (5 pages)
13 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 203,000 (5 pages)
26 February 2016	Registration of charge 033705240007, created on 18 February 2016 (23 pages)
26 February 2016	Registration of charge 033705240007, 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	Termination of appointment of Vanessa Hall as a director on 27 November 2015 (1 page)
24 November 2015	Satisfaction of charge 5 in full (4 pages)
24 November 2015	Satisfaction of charge 5 in full (4 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
8 September 2015	Full accounts made up to 30 November 2014 (12 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 203,000 (6 pages)
1 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 203,000 (6 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
19 May 2014	Full accounts made up to 1 December 2013 (12 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 203,000 (5 pages)
14 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
14 May 2014	Appointment of Mrs Vanessa Hall as a director (2 pages)
14 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 203,000 (5 pages)
14 August 2013	Full accounts made up to 25 November 2012 (11 pages)
14 August 2013	Full accounts made up to 25 November 2012 (11 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	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	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 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
12 February 2013	Termination of appointment of Gary Thomas as a director (1 page)
12 February 2013	Termination of appointment of Gary Thomas as a director (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)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 August 2012	Full accounts made up to 27 November 2011 (11 pages)
17 August 2012	Full accounts made up to 27 November 2011 (11 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
26 August 2011	Full accounts made up to 28 November 2010 (11 pages)
26 August 2011	Full accounts made up to 28 November 2010 (11 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
17 August 2010	Full accounts made up to 29 November 2009 (11 pages)
17 August 2010	Full accounts made up to 29 November 2009 (11 pages)
22 July 2010	Director's details changed for James Dominic Fowler on 9 May 2010 (2 pages)
22 July 2010	Secretary's details changed for James Dominic Fowler on 9 May 2010 (1 page)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for James Dominic Fowler on 9 May 2010 (2 pages)
22 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for James Dominic Fowler on 9 May 2010 (2 pages)
22 July 2010	Secretary's details changed for James Dominic Fowler on 9 May 2010 (1 page)
22 July 2010	Secretary's details changed for James Dominic Fowler on 9 May 2010 (1 page)
14 September 2009	Full accounts made up to 30 November 2008 (11 pages)
14 September 2009	Full accounts made up to 30 November 2008 (11 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 May 2009	Return made up to 11/05/09; full list of members (4 pages)
28 July 2008	Full accounts made up to 25 November 2007 (11 pages)
28 July 2008	Full accounts made up to 25 November 2007 (11 pages)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Return made up to 11/05/08; full list of members (4 pages)
24 June 2008	Director and secretary appointed james fowler (2 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	Appointment terminated director and secretary zoe tindall (1 page)
17 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
13 March 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 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	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 (6 pages)
13 March 2008	Declaration of assistance for shares acquisition (20 pages)
26 September 2007	Full accounts made up to 26 November 2006 (10 pages)
26 September 2007	Full accounts made up to 26 November 2006 (10 pages)
9 August 2007	Return made up to 11/05/07; no change of members (7 pages)
9 August 2007	Return made up to 11/05/07; no change of members (7 pages)
11 January 2007	Memorandum and Articles of Association (5 pages)
11 January 2007	Memorandum and Articles of Association (5 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 (17 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	Declaration of assistance for shares acquisition (18 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
20 December 2006	Declaration of assistance for shares acquisition (18 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)
13 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	Return made up to 11/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Full accounts made up to 27 November 2005 (9 pages)
23 March 2006	Full accounts made up to 27 November 2005 (9 pages)
5 August 2005	Group of companies' accounts made up to 28 November 2004 (16 pages)
5 August 2005	Group of companies' accounts made up to 28 November 2004 (16 pages)
28 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2004	Return made up to 11/05/04; full list of members (8 pages)
9 June 2004	Return made up to 11/05/04; full list of members (8 pages)
24 May 2004	Group of companies' accounts made up to 30 November 2003 (20 pages)
24 May 2004	Group of companies' accounts made up to 30 November 2003 (20 pages)
29 September 2003	Group of companies' accounts made up to 1 December 2002 (19 pages)
29 September 2003	Group of companies' accounts made up to 1 December 2002 (19 pages)
29 September 2003	Group of companies' accounts made up to 1 December 2002 (19 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Particulars of mortgage/charge (4 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 September 2003	Director resigned (1 page)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
30 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Memorandum and Articles of Association (8 pages)
10 February 2003	Memorandum and Articles of Association (8 pages)
30 September 2002	Group of companies' accounts made up to 25 November 2001 (17 pages)
30 September 2002	Group of companies' accounts made up to 25 November 2001 (17 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 September 2001	Memorandum and Articles of Association (8 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 September 2001	Memorandum and Articles of Association (8 pages)
6 September 2001	Group of companies' accounts made up to 26 November 2000 (17 pages)
6 September 2001	Group of companies' accounts made up to 26 November 2000 (17 pages)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed;new director appointed (2 pages)
17 August 2001	Secretary resigned (1 page)
26 July 2001	Return made up to 11/05/01; full list of members (6 pages)
26 July 2001	Return made up to 11/05/01; full list of members (6 pages)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Nc inc already adjusted 15/02/01 (1 page)
30 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 May 2001	Ad 01/03/01--------- Â£ si [email protected]=199800 Â£ ic 200/200000 (2 pages)
30 May 2001	Secretary resigned;director resigned (1 page)
30 May 2001	Ad 01/03/01--------- Â£ si [email protected]=199800 Â£ ic 200/200000 (2 pages)
30 May 2001	S-div 15/02/01 (1 page)
30 May 2001	Nc inc already adjusted 15/02/01 (1 page)
30 May 2001	S-div 15/02/01 (1 page)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
20 October 2000	Particulars of mortgage/charge (3 pages)
26 September 2000	Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA (1 page)
26 September 2000	Registered office changed on 26/09/00 from: academy house 161-167 oxford street london W1R 1TA (1 page)
2 August 2000	Full group accounts made up to 28 November 1999 (17 pages)
2 August 2000	Full group accounts made up to 28 November 1999 (17 pages)
16 May 2000	Return made up to 11/05/00; full list of members (7 pages)
16 May 2000	Return made up to 11/05/00; 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	Return made up to 14/05/99; full list of members (6 pages)
22 July 1999	Return made up to 14/05/99; full list of members (6 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	Accounts for a medium company made up to 30 November 1998 (10 pages)
28 May 1999	Accounts for a medium company made up to 30 November 1998 (10 pages)
18 November 1998	Particulars of contract relating to shares (4 pages)
18 November 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
18 November 1998	Particulars of contract relating to shares (4 pages)
18 November 1998	Ad 03/09/98--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
17 September 1998	New secretary appointed (2 pages)
7 September 1998	Full accounts made up to 30 November 1997 (6 pages)
7 September 1998	Full accounts made up to 30 November 1997 (6 pages)
4 September 1998	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
4 September 1998	Accounting reference date shortened from 31/05/98 to 30/11/97 (1 page)
3 September 1998	Return made up to 14/05/98; full list of members (6 pages)
3 September 1998	Return made up to 14/05/98; full list of members (6 pages)
11 August 1997	Company name changed beavercraft services LIMITED\certificate issued on 12/08/97 (2 pages)
11 August 1997	Company name changed beavercraft services LIMITED\certificate issued on 12/08/97 (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	Ad 06/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1997	Ad 06/06/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Â£ nc 1000/10000 05/06/97 (1 page)
13 June 1997	Memorandum and Articles of Association (8 pages)
13 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 1997	Memorandum and Articles of Association (8 pages)
13 June 1997	Â£ nc 1000/10000 05/06/97 (1 page)
13 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
14 May 1997	Incorporation (17 pages)
14 May 1997	Incorporation (17 pages)

YO! Sushi Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London