| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-11-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 20 OLD BAILEY LONDON EC4M 7AN |
| 2023-04-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2023 FROM
20 OLD BAILEY
LONDON
EC4M 7AN |
| 2022-11-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-10-24 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-10-10 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016050,00008920,00018072 |
| 2022-10-07 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008920 |
| 2022-05-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-11-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-10-14 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2021-05-17 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-04-07 |
delete address C/O MOORFIELDS 88 WOOD STREET LONDON EC2V 7QF |
| 2021-04-07 |
insert address 20 OLD BAILEY LONDON EC4M 7AN |
| 2021-04-07 |
update registered_address |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
C/O MOORFIELDS 88 WOOD STREET
LONDON
EC2V 7QF |
| 2020-12-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2020-05-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-11-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-10-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2019-05-30 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-11-29 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-11-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2018-05-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2018-01-10 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-12-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2017-12-08 |
delete address AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL ENGLAND BS14 0AF |
| 2017-12-08 |
insert address C/O MOORFIELDS 88 WOOD STREET LONDON EC2V 7QF |
| 2017-12-08 |
update company_status Active => In Administration |
| 2017-12-08 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
AIRFIELD HOUSE WESTERN DRIVE
HENGROVE
BRISTOL
BS14 0AF
ENGLAND |
| 2017-11-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-29 => 2017-09-30 |
| 2017-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EMMERSON |
| 2017-04-26 |
delete address 107 SOUTH LIBERTY LANE BRISTOL BS3 2SZ |
| 2017-04-26 |
delete sic_code 56101 - Licensed restaurants |
| 2017-04-26 |
insert address AIRFIELD HOUSE WESTERN DRIVE HENGROVE BRISTOL ENGLAND BS14 0AF |
| 2017-04-26 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2017-04-26 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-04-26 |
update registered_address |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
107 SOUTH LIBERTY LANE
BRISTOL
BS3 2SZ |
| 2017-02-08 |
update account_ref_month 3 => 12 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2017-01-11 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075640850003 |
| 2016-09-21 |
update statutory_documents ADOPT ARTICLES 09/09/2016 |
| 2016-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075640850002 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075640850002 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-04 |
update statutory_documents 23/03/16 STATEMENT OF CAPITAL GBP 222.16 |
| 2016-03-21 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID EMMERSON |
| 2016-02-22 |
update statutory_documents CONSOLIDATION
17/12/15 |
| 2016-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 107 SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2SZ |
| 2014-06-07 |
insert address 107 SOUTH LIBERTY LANE BRISTOL BS3 2SZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-13 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-03-07 |
insert company_previous_name HOT CHA (BRISTOL) LTD |
| 2014-03-07 |
update name HOT CHA (BRISTOL) LTD => HOTCHA LIMITED |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED HOT CHA (BRISTOL) LTD
CERTIFICATE ISSUED ON 20/02/14 |
| 2014-02-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-09-17 |
update statutory_documents 26/03/13 STATEMENT OF CAPITAL GBP 242 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
delete address 107 SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2SZ |
| 2013-06-24 |
insert address 7 WESTMORLAND CUMBERLAND PARK, SCRUBS LANE LONDON UNITED KINGDOM NW10 6RE |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-15 => 2013-12-31 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete address 7 WESTMORLAND CUMBERLAND PARK, SCRUBS LANE LONDON UNITED KINGDOM NW10 6RE |
| 2013-06-24 |
insert address 107 SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2SZ |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-03-20 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIAN HENG LIANG / 10/04/2012 |
| 2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIT LUNG ANDY CHAN / 10/04/2012 |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
7 WESTMORLAND
CUMBERLAND PARK, SCRUBS LANE
LONDON
NW10 6RE
UNITED KINGDOM |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
107 SOUTH LIBERTY LANE
BRISTOL
BS3 2SZ
UNITED KINGDOM |
| 2012-04-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-24 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
7 WESTMORELAND HOUSE
CUMBERLAND PARK SCRUBS LANE
LONDON
NW10 6RE
UNITED KINGDOM |
| 2011-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |