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CHOPSTIX WOKING LIMITED

Company number 08811189

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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)
06 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AP01	Appointment of Mr Menashe Sadik as a director on 1 May 2017	View PDF Appointment of Mr Menashe Sadik as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	AD01	Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on 19 January 2018	View PDF Registered office address changed from 6 Milne Feild Pinner Middlesex HA5 4DP to 136-144 Golders Green Road London NW11 8HB on 19 January 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	MR01	Registration of charge 088111890001, created on 23 October 2017	View PDF Registration of charge 088111890001, created on 23 October 2017 - link opens in a new window - 79 pages (79 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Chopstix Restaurant Limited as a person with significant control on 30 April 2017	View PDF Notification of Chopstix Restaurant Limited as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC07	Cessation of Bassam Elia as a person with significant control on 30 April 2017	View PDF Cessation of Bassam Elia as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	CH01	Director's details changed for Mr Bassam Elia on 1 December 2014	View PDF Director's details changed for Mr Bassam Elia on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AD01	Registered office address changed from Ground Floor Britannic House 17 Highfield Road London NW11 9LS England on 17 March 2014	View PDF Registered office address changed from Ground Floor Britannic House 17 Highfield Road London NW11 9LS England on 17 March 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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