| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2025-03-25 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-22 => 2024-03-25 |
| 2023-04-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-22 |
| 2023-03-22 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2022-08-25 |
update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 70 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 27 => 26 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-23 => 2023-03-26 |
| 2022-06-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-23 |
| 2022-03-23 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 2022-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-27 => 2022-03-28 |
| 2021-10-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-27 |
| 2021-06-27 |
update statutory_documents PREVSHO FROM 29/06/2020 TO 28/06/2020 |
| 2020-12-07 |
update num_mort_charges 5 => 6 |
| 2020-12-07 |
update num_mort_outstanding 4 => 5 |
| 2020-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033890200006 |
| 2020-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-05-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-11-07 |
update num_mort_charges 4 => 5 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033890200005 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHZAD KARIM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS YASMEEN SULTANA RASHID |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents CESSATION OF MOHAMMED ABDUR RASHID AS A PSC |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/07/2017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 25 => 30 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-25 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents PREVEXT FROM 25/06/2017 TO 30/06/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ABDUR RASHID |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-25 => 2018-03-25 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-09-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-08-02 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-21 => 2017-03-25 |
| 2016-06-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_day 26 => 25 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-26 => 2016-06-21 |
| 2016-03-21 |
update statutory_documents PREVSHO FROM 26/06/2015 TO 25/06/2015 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-13 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-26 => 2016-03-26 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2014-08-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-22 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-24 => 2015-03-26 |
| 2014-05-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_day 27 => 26 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2014-06-24 |
| 2014-03-24 |
update statutory_documents PREVSHO FROM 27/06/2013 TO 26/06/2013 |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR SHAHZAD KARIM |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUSNAIN KARIM |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUSNAIN KARIM |
| 2014-01-07 |
delete address 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR |
| 2014-01-07 |
insert address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX ENGLAND HA1 3EX |
| 2014-01-07 |
update registered_address |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 187A FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1QR |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-08 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-26 => 2014-03-27 |
| 2013-06-25 |
update account_ref_day 28 => 27 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2013-06-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-29 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-03-28 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents PREVSHO FROM 28/06/2012 TO 27/06/2012 |
| 2012-07-27 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents PREVSHO FROM 29/06/2011 TO 28/06/2011 |
| 2011-07-30 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 29/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-31 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSNAIN KARIM / 01/10/2009 |
| 2010-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HARDWICK / 01/10/2009 |
| 2010-07-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 29/06/2009 |
| 2009-08-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents FIRST GAZETTE |
| 2009-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 72 MOUNT PLEASANT, COCKFOSTERS, BARNET, HERTFORDSHIRE, EN4 9HH |
| 2008-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
SUITE 213 CROWN HOUSE, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-10-06 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
SUITE 213 CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, NW10 7PN |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-28 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/98 FROM:
110A BRENT STREET, LONDON, NW4 2HH |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM:
788-790 FINCHLEY ROAD, LONDON, NW11 7UR |
| 1997-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |