| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-24 => 2024-05-26 |
| 2023-10-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 27 => 26 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-24 => 2023-11-24 |
| 2023-08-24 |
update statutory_documents PREVSHO FROM 27/08/2022 TO 26/08/2022 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 28 => 27 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2023-08-24 |
| 2023-05-24 |
update statutory_documents PREVSHO FROM 28/08/2022 TO 27/08/2022 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-30 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-05-28 |
| 2022-11-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 29 => 28 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2022-11-29 |
| 2022-08-29 |
update statutory_documents CURRSHO FROM 29/08/2021 TO 28/08/2021 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-07 |
update account_ref_day 30 => 29 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
| 2022-05-30 |
update statutory_documents PREVSHO FROM 30/08/2021 TO 29/08/2021 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-11 => 2022-05-30 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-11 |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-21 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update account_ref_day 21 => 31 |
| 2020-03-07 |
update account_ref_month 5 => 8 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-21 => 2020-05-31 |
| 2020-02-07 |
delete address 206 HIGH ROAD LONDON N15 4NP |
| 2020-02-07 |
insert address 94 STAMFORD HILL LONDON ENGLAND N16 6XS |
| 2020-02-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents PREVEXT FROM 21/05/2019 TO 31/08/2019 |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
206 HIGH ROAD
LONDON
N15 4NP |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-23 => 2018-05-21 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-07 => 2020-02-21 |
| 2019-06-20 |
update account_ref_day 22 => 21 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-17 => 2019-08-07 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/05/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents PREVSHO FROM 22/05/2018 TO 21/05/2018 |
| 2019-03-07 |
update account_ref_day 23 => 22 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-23 => 2019-05-17 |
| 2019-02-17 |
update statutory_documents PREVSHO FROM 23/05/2018 TO 22/05/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-05-25 => 2017-05-23 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-17 => 2019-02-23 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/05/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 24 => 23 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-21 => 2018-08-17 |
| 2018-05-17 |
update statutory_documents PREVSHO FROM 24/05/2017 TO 23/05/2017 |
| 2018-03-07 |
update account_ref_day 25 => 24 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-25 => 2018-05-21 |
| 2018-02-21 |
update statutory_documents PREVSHO FROM 25/05/2017 TO 24/05/2017 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-26 => 2016-05-25 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-22 => 2018-02-25 |
| 2017-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FELD |
| 2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/05/16 |
| 2017-04-27 |
update account_ref_day 26 => 25 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-26 => 2017-05-22 |
| 2017-02-22 |
update statutory_documents PREVSHO FROM 26/05/2016 TO 25/05/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2016-07-07 |
update accounts_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-20 |
update statutory_documents 26/05/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-26 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-05-26 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-19 => 2016-02-26 |
| 2015-09-17 |
update statutory_documents 26/05/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-18 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-08 |
update account_ref_day 27 => 26 |
| 2015-06-08 |
update account_ref_month 8 => 5 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-27 => 2015-08-19 |
| 2015-05-19 |
update statutory_documents PREVSHO FROM 27/08/2014 TO 26/05/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-29 => 2015-05-27 |
| 2014-07-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-14 |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 28 => 27 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-28 => 2014-07-29 |
| 2014-04-29 |
update statutory_documents PREVSHO FROM 28/08/2013 TO 27/08/2013 |
| 2013-08-01 |
update account_ref_day 29 => 28 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-30 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-05-28 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents PREVSHO FROM 29/08/2012 TO 28/08/2012 |
| 2013-07-04 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 29 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-30 => 2013-07-25 |
| 2013-06-21 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-21 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-04-25 |
update statutory_documents PREVSHO FROM 30/08/2012 TO 29/08/2012 |
| 2012-06-29 |
update statutory_documents 30/08/11 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-06-19 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-05-08 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 2010-09-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 17/06/10 FULL LIST |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 2008-05-22 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/02 |
| 2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/99 |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-03-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1998-07-14 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 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 |