Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-07 |
delete address 49 SAINT DUNSTANS AVENUE LONDON W3 6QD |
2017-06-07 |
insert address 49 SAINT DUNSTANS AVENUE ACTON LONDON UNITED KINGDOM W3 6QD |
2017-06-07 |
update registered_address |
2017-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2017 FROM
49 SAINT DUNSTANS AVENUE
LONDON
W3 6QD |
2017-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAHURUN NESSA KHALIQUE / 13/05/2017 |
2017-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAHURUN NESSA KHALIQUE / 13/05/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-02-09 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-02-09 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents 28/11/15 FULL LIST |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUAZI KHALIQUE |
2015-02-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-02-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2015-01-13 |
update statutory_documents 28/11/14 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-03-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2014-02-14 |
update statutory_documents 28/11/13 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2012-12-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-23 |
update statutory_documents 28/11/12 FULL LIST |
2012-03-04 |
update statutory_documents 28/11/11 FULL LIST |
2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents 28/11/10 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-28 |
update statutory_documents 28/11/09 FULL LIST |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAHURUN NESSA KHALIQUE / 28/11/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUAZI ABDUL KHALIQUE / 28/11/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUAZI DELWAR HUSSAIN KHALIQUE / 28/11/2009 |
2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUAZI HAYDER HUSSAIN KHALIQUE / 28/11/2009 |
2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS |
2008-12-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007 |
2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007 |
2008-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QUAZI KHALIQUE / 01/09/2007 |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-08 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-16 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-12-28 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
2000-03-23 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
8A VIOLET HILL
ST JOHNS WOOD
LONDON
NW8 9EB |
2000-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-02-25 |
update statutory_documents SECRETARY RESIGNED |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
1998-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-02-11 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
1997-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1996-12-23 |
update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
1996-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/96 FROM:
8, DUKE STREET,
LONDON.
W1M 5AA. |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
1995-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-12-07 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/93 FROM:
1 DUKE ST
MANCHESTER SQ
LONDON W1M 5RD |
1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-06 |
update statutory_documents RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
1989-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-11-10 |
update statutory_documents RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
1987-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
1987-06-17 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
1987-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1966-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION |