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ZAIKA RESTAURANT LIMITED

Company number 03702918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 MA Memorandum and Articles of Association
20 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement/debenture/subordination agreement/deed 09/06/2016
20 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2016 MR04 Satisfaction of charge 037029180005 in full
06 Jul 2016 MR01 Registration of charge 037029180006, created on 28 June 2016
03 May 2016 AD01 Registered office address changed from , 315 Linen Hall 162 Regent Street, London, W1B 5TB to C/O Rear Office, First Floor 12 D'arblay Street London W1F 8DU on 3 May 2016
24 Feb 2016 CH01 Director's details changed for Fatehbir Dhaliwal on 24 February 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 5,000
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Oct 2015 AD01 Registered office address changed from , 231 Linen Hall 162 Regent Street, London, W1B 5TB to C/O Rear Office, First Floor 12 D'arblay Street London W1F 8DU on 31 October 2015
27 Apr 2015 TM01 Termination of appointment of Rajesh Suri as a director on 2 April 2015
27 Apr 2015 CH01 Director's details changed for Rahul Khanna on 1 April 2015
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2014 AP01 Appointment of Fatehbir Dhaliwal as a director on 1 December 2014
05 Dec 2014 AP01 Appointment of Rahul Khanna as a director on 1 December 2014
05 Dec 2014 TM01 Termination of appointment of Rahul Suri as a director on 1 December 2014
05 Dec 2014 AP01 Appointment of Rahul Suri as a director on 1 December 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 5,000
03 Jan 2014 MR01 Registration of charge 037029180005
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders