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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25 Oct 2024 |
AD01 |
Registered office address changed from 87 Stoke Poges Lane Slough SL1 3NY England to 17 Exchange Arcade Gongcha Nottingham Nottingham NG1 2DD on 25 October 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Jun 2024 |
PSC04 |
Change of details for Mr Salman Amin as a person with significant control on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
PSC07 |
Cessation of Nawaz Jan Virmani as a person with significant control on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Nawaz Jan Virmani as a director on 24 May 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jun 2023 |
PSC01 |
Notification of Nawaz Jan Virmani as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC01 |
Notification of Salman Amin as a person with significant control on 1 June 2023
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02 Jun 2023 |
PSC07 |
Cessation of Kazumi Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
TM01 |
Termination of appointment of Faizal Kara as a director on 1 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Nawaz Jan Virmani as a director on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 48 Seymour Road Manchester M8 5BR England to 87 Stoke Poges Lane Slough SL1 3NY on 2 June 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Salman Amin as a director on 1 June 2023
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22 Nov 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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22 Jul 2022 |
PSC02 |
Notification of Kazumi Limited as a person with significant control on 1 January 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Unit 12 Ashburton Park Wheel Forge Way Trafford Park Manchester M17 1EH United Kingdom to 48 Seymour Road Manchester M8 5BR on 22 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Amjad Khan as a director on 9 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Gong Cha England Outlets 3 Limited as a person with significant control on 1 January 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Weihua Justin Marcus Liew as a director on 22 July 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Yee Siang Ng as a director on 4 February 2022
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25 Jan 2022 |
CERTNM |
Company name changed gong cha england outlets 3C LTD\certificate issued on 25/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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21 Jan 2022 |
AP01 |
Appointment of Mr Faizal Kara as a director on 21 January 2022
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