Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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22 Sep 2024 |
AD01 |
Registered office address changed from 60 Hope Street Liverpool L1 9BZ England to 26 Daines Way Southend-on-Sea Essex SS1 3PF on 22 September 2024
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29 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of James Anthony Holden as a director on 30 September 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from Lu Ban Restaurant Stanhope Street Liverpool L8 5XJ England to 60 Hope Street Liverpool L1 9BZ on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael Jon Mounfield as a director on 12 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Gary John Adlen as a director on 22 March 2023
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11 Jul 2023 |
PSC07 |
Cessation of Michael Jon Mounfield as a person with significant control on 12 June 2023
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11 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Jon Mounfield on 16 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Michael Jon Mounfield as a person with significant control on 16 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Julia Wang as a director on 12 October 2022
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16 Nov 2022 |
CH03 |
Secretary's details changed for Mr Russell John Grocott on 3 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
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16 Nov 2022 |
PSC04 |
Change of details for Mr Russell John Grocott as a person with significant control on 3 November 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 1 the Square Business Centre Coventry CV2 2QJ to Lu Ban Restaurant Stanhope Street Liverpool L8 5XJ on 27 July 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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01 Apr 2021 |
PSC01 |
Notification of Michael Mounfield as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC01 |
Notification of Mark Andrew Daryl House as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC01 |
Notification of Russell John Grocott as a person with significant control on 1 April 2021
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01 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 April 2021
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15 Mar 2021 |
CC04 |
Statement of company's objects
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