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CELEBRITY CHEF CO LTD.

Company number 13716987

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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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC04	Change of details for Chenchen Ding as a person with significant control on 5 July 2024	View PDF Change of details for Chenchen Ding as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	CH01	Director's details changed for Ms Chenchen Ding on 5 July 2024	View PDF Director's details changed for Ms Chenchen Ding on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM02	Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 July 2024	View PDF Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from C/O Ywc Llp 1st Floor Front Office 36 Gerrard Street London W1D 5QA to Flat 107 25 Indescon Square London E14 9DG on 3 July 2024	View PDF Registered office address changed from C/O Ywc Llp 1st Floor Front Office 36 Gerrard Street London W1D 5QA to Flat 107 25 Indescon Square London E14 9DG on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	AD01	Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to 1st Floor Front Office 36 Gerrard Street London W1D 5QA on 23 June 2024	View PDF Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to 1st Floor Front Office 36 Gerrard Street London W1D 5QA on 23 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 20 June 2024	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR England to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-01 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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