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CHOPSTIX NOODLE BAR LEICESTER LTD

Company number 10785004

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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)
30 Apr 2024 AA Full accounts made up to 23 April 2023
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
18 Sep 2023 AD01 Registered office address changed from 136- 144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on 18 September 2023
21 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents approved/provisions of article 26(5)in the company's articleof association in relation to directors' dicretion to refuse to register a transfer of sharesin connection with the entry in to the transaction documents this discretion be revoked 27/02/2023
03 Feb 2023 AA Accounts for a small company made up to 24 April 2022
26 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
12 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
12 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
20 Oct 2021 PSC02 Notification of Chopstix Stores Limited as a person with significant control on 1 October 2021
20 Oct 2021 PSC07 Cessation of Chopstix Restaurant Ltd as a person with significant control on 1 October 2021
10 May 2021 MR01 Registration of charge 107850040001, created on 29 April 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-06
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
06 Jan 2021 PSC02 Notification of Chopstix Restaurant Ltd as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Menashe Sadik as a person with significant control on 6 January 2021
06 Jan 2021 PSC07 Cessation of Bassam Elia as a person with significant control on 6 January 2021
06 Jan 2021 AA01 Current accounting period shortened from 31 May 2021 to 30 April 2021
23 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
17 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
03 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 May 2018 AD01 Registered office address changed from 6 Milne Feild, Pinner Hatch End HA5 4DP England to 136- 144 Golders Green Road London NW11 8HB on 30 May 2018
23 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-23
  • GBP 2