| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-24 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-08 |
update website_status InternalLimits => OK |
| 2021-02-08 |
delete source_ip 94.136.40.103 |
| 2021-02-08 |
insert source_ip 92.204.218.48 |
| 2020-10-30 |
delete address UNIT 2 3A WELLINGTON ROAD BIDFORD ON AVON WARKS UNITED KINGDOM B50 4JH |
| 2020-10-30 |
insert address LLWYNBARRIED FACH NANTMEL LLANDRINDOD WELLS UNITED KINGDOM LD1 6EW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-30 |
update reg_address_care_of CERTAX ACCOUNTING => null |
| 2020-10-30 |
update registered_address |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
C/O CERTAX ACCOUNTING
UNIT 2 3A WELLINGTON ROAD
BIDFORD ON AVON
WARKS
B50 4JH
UNITED KINGDOM |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-11 |
update website_status OK => InternalLimits |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-10 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-08 |
delete address ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EL |
| 2016-06-08 |
insert address UNIT 2 3A WELLINGTON ROAD BIDFORD ON AVON WARKS UNITED KINGDOM B50 4JH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update registered_address |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
C/O CERTAX ACCOUNTING
ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD
ALCESTER
WARWICKSHIRE
B49 6EL |
| 2015-09-07 |
delete address ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD ALCESTER WARWICKSHIRE ENGLAND B49 6EL |
| 2015-09-07 |
insert address ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD ALCESTER WARWICKSHIRE B49 6EL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-26 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 2 DUGDALE AVENUE BIDFORD ON AVON WARKS UNITED KINGDOM B50 4QE |
| 2014-10-07 |
insert address ALCESTER BUSINESS CENTRE KINWARTON FARM ROAD ALCESTER WARWICKSHIRE ENGLAND B49 6EL |
| 2014-10-07 |
update reg_address_care_of null => CERTAX ACCOUNTING |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
2 DUGDALE AVENUE
BIDFORD ON AVON
WARKS
B50 4QE |
| 2014-09-04 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LANGLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GAMAL AL-HAMATI |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA-ROSA AL-HAMATI |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-27 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-02 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-05-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LANGLEY |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALEM AL-SHAIKH |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR SALEM AL-SHAIKH |
| 2011-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFAT AL-SHUAIBY |
| 2011-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |