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GINGER SPICE INDIAN TAKEAWAY LIMITED

Company number 11464241

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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)
05 Jun 2023 AD01 Registered office address changed from Room 1.32 75 Whitechapel Road London E1 1DU England to 3 232 Danes Road Romford RM7 0HL on 5 June 2023
05 Jun 2023 TM01 Termination of appointment of Aysha Begum as a director on 5 June 2023
05 Jun 2023 AP01 Appointment of Mr Mahbub Rahmam as a director on 5 June 2023
05 Jun 2023 PSC07 Cessation of Aysha Begum as a person with significant control on 1 May 2023
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2020 PSC01 Notification of Aysha Begum as a person with significant control on 18 December 2020
19 Dec 2020 PSC07 Cessation of Sijil Ahmed as a person with significant control on 18 December 2020
18 Dec 2020 TM01 Termination of appointment of Sijil Ahmed as a director on 17 December 2020
18 Dec 2020 AD02 Register inspection address has been changed to 75 Whitechapel Road London E1 1DU
18 Dec 2020 AP01 Appointment of Miss Aysha Begum as a director on 17 December 2020
29 Sep 2020 AD01 Registered office address changed from 260 Cowley Road Oxford OX4 1UH England to Room 1.32 75 Whitechapel Road London E1 1DU on 29 September 2020
05 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-04
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
05 Aug 2020 TM01 Termination of appointment of Rahima Akter Shemu as a director on 4 July 2020
05 Aug 2020 PSC07 Cessation of Rahima Akter Shemu as a person with significant control on 4 July 2020
05 Aug 2020 PSC01 Notification of Sijil Ahmed as a person with significant control on 4 July 2020
05 Aug 2020 AP01 Appointment of Mr Sijil Ahmed as a director on 4 July 2020
05 Aug 2020 AD01 Registered office address changed from 203 Bearstead Court 28 Underwood Road London E1 5AW England to 260 Cowley Road Oxford OX4 1UH on 5 August 2020
15 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
13 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-13
  • GBP 100