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CHOPSTIX MAIDSTONE LIMITED

Company number 09105269

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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)
29 Jun 2018	TM01	Termination of appointment of Menashe Sadik as a director on 1 May 2018	View PDF Termination of appointment of Menashe Sadik as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Bassam Elia as a director on 1 May 2018	View PDF Termination of appointment of Bassam Elia as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mr Fatbardh Arifaj as a director on 1 May 2018	View PDF Appointment of Mr Fatbardh Arifaj as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
18 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 18 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 18 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)
08 Nov 2017	MR01	Registration of charge 091052690001, created on 23 October 2017	View PDF Registration of charge 091052690001, created on 23 October 2017 - link opens in a new window - 79 pages (79 pages)
01 Jul 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)
01 Jul 2017	PSC02	Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017	View PDF Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2017	PSC07	Cessation of Chopstix Trading Ltd as a person with significant control on 30 April 2017	View PDF Cessation of Chopstix Trading Ltd as a person with significant control on 30 April 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	PSC02	Notification of Chopstix Trading Ltd as a person with significant control on 30 April 2017	View PDF Notification of Chopstix Trading Ltd 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 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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 shortened from 30 June 2017 to 30 April 2017	View PDF Previous accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Bassam Elia as a director on 1 December 2016	View PDF Appointment of Mr Bassam Elia as a director on 1 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2015	AD01	Registered office address changed from 6 Mine Fields Hatch End Middlesex HA5 4DP England to 6 Milne Feild Pinner Middlesex HA5 4DP on 29 June 2015	View PDF Registered office address changed from 6 Mine Fields Hatch End Middlesex HA5 4DP England to 6 Milne Feild Pinner Middlesex HA5 4DP on 29 June 2015 - link opens in a new window - 1 page (1 page)
27 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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CHOPSTIX MAIDSTONE LIMITED

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