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MG'S TAKEAWAY HOUSE LTD

Company number 11940250

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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)
17 May 2024	AD01	Registered office address changed from 390-392 Balfour Business Centre, High Road Ilford IG1 1BF England to 263-265 Soho Road Birmingham B21 9RY on 17 May 2024	View PDF Registered office address changed from 390-392 Balfour Business Centre, High Road Ilford IG1 1BF England to 263-265 Soho Road Birmingham B21 9RY on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	TM01	Termination of appointment of Manjit Kaur Gill as a director on 1 November 2023	View PDF Termination of appointment of Manjit Kaur Gill as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr Narender Kumar as a director on 1 November 2023	View PDF Appointment of Mr Narender Kumar as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Manjit Kaur Gill as a person with significant control on 1 November 2023	View PDF Cessation of Manjit Kaur Gill as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC01	Notification of Narender Kumar as a person with significant control on 1 November 2023	View PDF Notification of Narender Kumar as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 27 Tunnel Avenue London SE10 0SF England to 390-392 Balfour Business Centre, High Road Ilford IG1 1BF on 23 August 2021	View PDF Registered office address changed from 27 Tunnel Avenue London SE10 0SF England to 390-392 Balfour Business Centre, High Road Ilford IG1 1BF on 23 August 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from 3 East Milton Road Gravesend Kent DA12 2JL England to 27 Tunnel Avenue London SE10 0SF on 9 June 2020	View PDF Registered office address changed from 3 East Milton Road Gravesend Kent DA12 2JL England to 27 Tunnel Avenue London SE10 0SF on 9 June 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-21 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MG'S TAKEAWAY HOUSE LTD

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