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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25 Oct 2024 |
MR04 |
Satisfaction of charge 097326240001 in full
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 30 January 2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents approved 27/03/2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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20 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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10 Feb 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 April 2020
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03 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Aug 2019 |
MR01 |
Registration of charge 097326240001, created on 29 July 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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13 Apr 2019 |
PSC02 |
Notification of Chopstix Restaurant Limited as a person with significant control on 9 January 2019
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13 Apr 2019 |
PSC07 |
Cessation of Bassam Elia as a person with significant control on 9 January 2019
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09 Jan 2019 |
AA |
Micro company accounts made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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06 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-06
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19 Jan 2018 |
AD01 |
Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP England to 136-144 Golders Green Road London NW11 8HB on 19 January 2018
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with no updates
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04 May 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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