| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-04-07 |
delete address 5A PARR ROAD STANMORE ENGLAND HA7 1NP |
| 2023-04-07 |
insert address 20 THE GREEN LONDON ENGLAND W3 7PQ |
| 2023-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
5A PARR ROAD
STANMORE
HA7 1NP
ENGLAND |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-14 |
update statutory_documents FIRST GAZETTE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-07 |
delete address 5B PARR ROAD STANMORE ENGLAND HA7 1NP |
| 2019-04-07 |
insert address 5A PARR ROAD STANMORE ENGLAND HA7 1NP |
| 2019-04-07 |
update registered_address |
| 2019-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2019 FROM
5B PARR ROAD
STANMORE
HA7 1NP
ENGLAND |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address 5A PARR ROAD STANMORE MIDDLESEX HA7 1NP |
| 2017-04-27 |
insert address 5B PARR ROAD STANMORE ENGLAND HA7 1NP |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
5A PARR ROAD
STANMORE
MIDDLESEX
HA7 1NP |
| 2017-03-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR NEHAD EL DERBY |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEHAD EL DERBY / 21/07/2016 |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZEM EL DERBY |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEHAD EL DERBY |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-06-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-13 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-20 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-12 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-21 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-01-30 => 2012-01-30 |
| 2013-06-21 |
update returns_next_due_date 2012-02-27 => 2013-02-27 |
| 2013-02-27 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-28 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FIRST GAZETTE |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAZEM EL DERBY / 11/03/2010 |
| 2010-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEHAD KARAM EL DERBY / 11/03/2010 |
| 2010-02-16 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/07 FROM:
6 CARISBROOKE CLOSE
STANMORE
MIDDLESEX HA7 1LX |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM:
8B ACCOMMODATION ROAD
LONDON
NW11 8ED |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/05/00 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
7 ACCOMMODATION ROAD
LONDON
NW11 8ED |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
29 WELBECK STREET
LONDON
W1M 8DA |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 1996-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/96 FROM:
LOWER GROUND FLOOR
ARTHUR COURT
QUEENS WAY
LONDON W2 |
| 1996-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF4 3LX |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |