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CHYNA CANTINE LIMITED

Company number 10453955

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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 Nov 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2024	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 20 September 2024	View PDF Termination of appointment of Alan Tak Wai Yau as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Rifat Arslan as a director on 20 September 2024	View PDF Appointment of Mr Rifat Arslan as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AD01	Registered office address changed from Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 July 2019	View PDF Registered office address changed from Elsey Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsey Court 20-22 Great Titchfield Street London W1W 8BE on 5 July 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsey Court 20-22 Great Titchfield Street London W1W 8BE on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	View PDF Confirmation statement made on 2 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	PSC04	Change of details for Mr Alan Tak Wai Yau as a person with significant control on 31 October 2016	View PDF Change of details for Mr Alan Tak Wai Yau as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AD01	Registered office address changed from C/O Wework C/O Softchow 2 Sheraton Street London London W1F 8BH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 28 April 2017	View PDF Registered office address changed from C/O Wework C/O Softchow 2 Sheraton Street London London W1F 8BH United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 28 April 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CHYNA CANTINE LIMITED

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