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CHOPSTIX RESTAURANT LIMITED

Company number 07101365

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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)
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 706
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 6.00
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 606
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 4.00
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 606
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 506.00
28 May 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 4.00
24 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 AD01 Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 144a Golders Green Road London NW11 8HB on 11 May 2017
12 Apr 2017 MR01 Registration of charge 071013650002, created on 31 March 2017
22 Dec 2016 AP01 Appointment of Bassam Elia as a director on 1 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
12 Sep 2016 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 12 September 2016
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
03 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 3 December 2014
01 Dec 2014 CH03 Secretary's details changed for Bassam Elia on 1 December 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
28 Feb 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013