CHOPSTIX COLINDALE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with updates

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12/06/2512 June 2025 Appointment of Miss Monika Myszak as a secretary on 2025-06-01

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29/05/2529 May 2025 Termination of appointment of Menashe Sadik as a director on 2025-05-16

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29/05/2529 May 2025 Notification of Przemyslaw Szymacha as a person with significant control on 2025-05-16

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29/05/2529 May 2025 Termination of appointment of Bassam Elia as a director on 2025-05-16

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29/05/2529 May 2025 Appointment of Mr Przemyslaw Szymacha as a director on 2025-05-16

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29/05/2529 May 2025 Registered office address changed from The Atrium 29a Kentish Town Road London NW1 8NL England to Avion Crescent Grahame Park Way London NW9 5QY on 2025-05-29

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29/05/2529 May 2025 Cessation of Chopstix Trading Ltd as a person with significant control on 2025-05-16

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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25/10/2425 October 2024 Satisfaction of charge 121565600001 in full

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27/08/2427 August 2024 Confirmation statement made on 2024-08-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/01/2430 January 2024 Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to The Atrium 29a Kentish Town Road London NW1 8NL on 2024-01-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-13 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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24/03/2324 March 2023 Registration of charge 121565600001, created on 2023-03-08

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07/03/237 March 2023 Certificate of change of name

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-08-13 with no updates

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/1914 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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