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SHAHI NAAN KEBAB LTD

Company number 12645646

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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)
16 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Francisco Antonio Novas Deschamps as a person with significant control on 25 March 2022	View PDF Notification of Francisco Antonio Novas Deschamps as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Francisco Antonio Novas Deschamps as a director on 25 March 2022	View PDF Appointment of Mr Francisco Antonio Novas Deschamps as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Muhammad Usman Riaz as a person with significant control on 25 March 2022	View PDF Cessation of Muhammad Usman Riaz as a person with significant control on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	TM01	Termination of appointment of Muhammad Usman Riaz as a director on 25 March 2022	View PDF Termination of appointment of Muhammad Usman Riaz as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CERTNM	Company name changed samma naan kebab LTD\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	View PDF Company name changed samma naan kebab LTD\certificate issued on 25/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CERTNM	Company name changed shahi naan kebab LTD\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed shahi naan kebab LTD\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
06 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from 82 Cromwell Road Hayes Middlesex UB3 2PS United Kingdom to 108 South Road Southall UB1 1RB on 2 July 2020	View PDF Registered office address changed from 82 Cromwell Road Hayes Middlesex UB3 2PS United Kingdom to 108 South Road Southall UB1 1RB on 2 July 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 100	View PDF Incorporation Statement of capital on 2020-06-04 GBP 100 - link opens in a new window - 30 pages (30 pages)

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