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CHOPSTIX NEWCASTLE LIMITED

Company number 13457591

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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)
28 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
08 May 2024 AA Full accounts made up to 23 April 2023
18 Sep 2023 AD01 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 29a Kentish Town Road London NW1 8NL on 18 September 2023
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
21 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents approved/article 26(5) in the company's articles of association, in relation to directors' discretion to refuse to register a transfer of shares, in connection with the entry into the transaction documents this discretion be revoked 27/02/2023
23 Mar 2023 MR01 Registration of charge 134575910001, created on 8 March 2023
03 Feb 2023 AA Accounts for a small company made up to 24 April 2022
16 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
20 Oct 2021 AA01 Current accounting period shortened from 30 June 2022 to 30 April 2022
15 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-15
  • GBP 1