| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-03-07 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-04-07 |
delete address BECKSIDE COURT, ANNIE REED ROAD BEVERLEY EAST YORKSHIRE HU17 0LF |
| 2023-04-07 |
insert address 29-31 GEORGE STREET HULL E YORKSHIRE ENGLAND HU1 3BA |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-10-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAAD HAMMADA / 04/03/2022 |
| 2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAAD HAMMADA / 31/08/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAAD HAMMADA / 30/09/2022 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONTESSA KHADEJA MOUNEIMNE |
| 2022-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAAD HAMMADA / 30/09/2022 |
| 2022-10-06 |
update statutory_documents CESSATION OF CONTESSA KHADEJA MOUNEIMNE AS A PSC |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
BECKSIDE COURT, ANNIE REED ROAD
BEVERLEY
EAST YORKSHIRE
HU17 0LF |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-30 |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 16/01/2021 |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 16/01/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 16/01/2021 |
| 2021-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 16/01/2021 |
| 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 |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 05/06/2018 |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMIR MOUNEIMNE / 05/06/2018 |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-18 |
update statutory_documents 30/04/16 FULL LIST |
| 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 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-16 |
update statutory_documents 30/04/15 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-30 |
update statutory_documents 30/04/14 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 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-05-10 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAJID HAMADA |
| 2011-06-24 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJID HAMADA / 31/07/2010 |
| 2010-07-09 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
3 PARLIAMENT STREET
HULL
EAST YORKSHIRE
HU1 2AX |
| 2006-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
95-97 PROSPECT STREET
HULL
EAST YORKSHIRE
HU1 3RT |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1996-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/96 FROM:
11 BEAUMONT GATE
SHENLEY HILL
RADLETT
HERTFORDSHIRE WD7 7AR |
| 1996-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-31 |
update statutory_documents ADOPT MEM AND ARTS 24/05/96 |
| 1996-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |