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SPICE HUB (EPSOM) LTD

Company number 11300863

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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)
15 Oct 2024 CERTNM Company name changed indian catering company LIMITED\certificate issued on 15/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-14
14 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
14 Oct 2024 AP01 Appointment of Mr Himanshu Kaushik as a director on 14 October 2024
14 Oct 2024 AD01 Registered office address changed from The Buddha Lounge Dawley Road Hayes UB3 1EN England to 1 Castle Parade Ewell by Pass Epsom KT17 2PR on 14 October 2024
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Harpinder Singh Basra on 1 October 2023
27 Sep 2023 PSC04 Change of details for Mr Harpinder Singh Basra as a person with significant control on 1 August 2023
05 Sep 2023 AD01 Registered office address changed from 23 Waxlow Crescent Waxlow Crescent Southall UB1 2st England to The Buddha Lounge Dawley Road Hayes UB3 1EN on 5 September 2023
27 Jul 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Jan 2023 TM01 Termination of appointment of Ranjit Kaur Matharu-Basra as a director on 12 January 2023
29 Dec 2022 AP01 Appointment of Mr Munish Kumar Jain as a director on 29 December 2022
18 Jul 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
07 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
22 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
16 Mar 2020 AP01 Appointment of Mrs Ranjit Kaur Matharu-Basra as a director on 16 March 2020
29 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Jan 2020 TM01 Termination of appointment of Sudesh Kumar as a director on 20 January 2020
08 Sep 2019 AD01 Registered office address changed from 227a Beaconsfield Road Southall UB1 1DB England to 23 Waxlow Crescent Waxlow Crescent Southall UB1 2st on 8 September 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
21 Mar 2019 TM01 Termination of appointment of Ranjit Matharu- Basra as a director on 21 March 2019