| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-10-07 |
delete address 136/144 GOLDERS GREEN ROAD LONDON ENGLAND NW11 8HB |
| 2023-10-07 |
insert address 29A KENTISH TOWN ROAD KENTISH TOWN ROAD LONDON ENGLAND NW1 8NL |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
136/144 GOLDERS GREEN ROAD
LONDON
NW11 8HB
ENGLAND |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
29A KENTISH TOWN ROAD KENTISH TOWN ROAD
LONDON
NW1 8NL
ENGLAND |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-25 => 2022-04-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/04/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-25 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111400040001 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2019-10-09 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-09-07 |
update account_ref_day 31 => 30 |
| 2019-09-07 |
update account_ref_month 1 => 4 |
| 2019-08-02 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOPSTIX TRADING LIMITED |
| 2019-04-13 |
update statutory_documents CESSATION OF BASSAM ELIA AS A PSC |
| 2019-04-13 |
update statutory_documents CESSATION OF MENASHE SADIK AS A PSC |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2018-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |