Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-15 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-12-22 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-09 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-03 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-23 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-12 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
insert company_previous_name STAR & FOOD COMPANY LIMITED |
2016-10-07 |
update name STAR & FOOD COMPANY LIMITED => REVIVAL CAFE BAR & GRILL LTD |
2016-09-29 |
update statutory_documents COMPANY NAME CHANGED STAR & FOOD COMPANY LIMITED
CERTIFICATE ISSUED ON 29/09/16 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-08-10 |
update statutory_documents 10/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-03-19 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUGEN CIUCA |
2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-08-28 |
update statutory_documents 10/08/14 FULL LIST |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGEN CIUCA / 10/08/2014 |
2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAMEDDIN DURMUS / 10/08/2014 |
2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAZAN DURMUS / 10/08/2014 |
2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-08-30 |
update statutory_documents 10/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 5530 - Restaurants |
2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-01-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents 10/08/12 FULL LIST |
2012-03-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR EUGEN CIUCA |
2011-08-16 |
update statutory_documents 10/08/11 FULL LIST |
2011-03-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 10/08/10 FULL LIST |
2010-01-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-10-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
2009-03-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-11-30 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-02 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND |
2003-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/02 |
2002-10-29 |
update statutory_documents £ NC 100/100000
01/09 |
2002-10-25 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
2002-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
1999-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/99 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
1999-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |