Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDUSI ALI KHAN |
2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRUZA ALI |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RITA ALI / 01/07/2022 |
2023-07-11 |
update statutory_documents 01/07/22 STATEMENT OF CAPITAL GBP 600 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA ALI |
2021-06-09 |
update statutory_documents CESSATION OF FERDUSI ALI KHAN AS A PSC |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA ALI |
2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALIAH ALI |
2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 2 => 3 |
2018-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-16 |
update statutory_documents 08/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-25 |
update statutory_documents 08/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-07 |
delete address 46 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6BL |
2014-08-07 |
insert address 25 CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-08-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-08-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
46 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6BL |
2014-07-21 |
update statutory_documents 08/05/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-16 |
update statutory_documents 08/05/13 FULL LIST |
2013-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. ALIAH BEGUM ALI ALI / 01/05/2013 |
2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-13 |
update statutory_documents 08/05/12 FULL LIST |
2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
2011-03-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-09 |
update statutory_documents 08/05/10 FULL LIST |
2009-12-15 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. FERDUSI ALI KHAN / 01/10/2009 |
2009-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALIAH BEGUM ALI ALI / 01/10/2009 |
2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
2008-09-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-29 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-04 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-19 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
1996-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-27 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
1995-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-11-01 |
update statutory_documents ALTER MEM AND ARTS 19/10/95 |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/06/95 |
1995-03-21 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
1994-08-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |