Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AA |
Accounts for a small company made up to 28 April 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 May 2024 |
AA |
Accounts for a small company made up to 23 April 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium Kentish Town Road London NW1 8NL on 12 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions that will promote the success of the company / notwithstanding the provisions of article 46(b) in the companys articles of association in relation to directors discretion to refuse to register a transfer of shares, in connection with the entry into the transaction documents this discretion be revoked 27/02/2023
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03 Feb 2023 |
AA |
Accounts for a small company made up to 24 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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19 Apr 2022 |
AA |
Accounts for a small company made up to 25 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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12 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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07 Aug 2019 |
MR01 |
Registration of charge 081515900003, created on 29 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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18 Jan 2018 |
AD01 |
Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on 18 January 2018
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 Nov 2017 |
MR01 |
Registration of charge 081515900002, created on 23 October 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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30 Jun 2017 |
PSC02 |
Notification of Chopstix Restaurant Limited as a person with significant control on 30 April 2017
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30 Jun 2017 |
PSC07 |
Cessation of Menashe Sadik as a person with significant control on 30 April 2017
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 30 April 2017
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