| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-03 => 2024-05-03 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-03 => 2024-02-03 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-03 => 2023-05-03 |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-03 => 2023-02-03 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
delete address HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2022-02-07 |
insert address UNIT 12-13 ENTERPRISE ROW RANGEMOOR ROAD LONDON ENGLAND N15 4LU |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
ENGLAND |
| 2021-12-07 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2021-12-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-07 |
delete address 70 4TH FLR, SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2021-08-07 |
insert address HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
70 4TH FLR, SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7BT
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-03 => 2022-02-03 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-03 => 2021-05-03 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-03 => 2021-02-03 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-02 => 2020-02-03 |
| 2019-05-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 4 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-04 => 2019-05-02 |
| 2019-02-02 |
update statutory_documents PREVSHO FROM 04/05/2018 TO 03/05/2018 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-04 => 2019-02-04 |
| 2018-02-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-04 |
| 2017-06-07 |
delete address 109 GOLDERS GREEN ROAD LONDON NW11 8HR |
| 2017-06-07 |
insert address 70 4TH FLR, SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON ENGLAND NW9 7BT |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_next_due_date 2017-05-03 => 2017-02-28 |
| 2017-06-07 |
update registered_address |
| 2017-05-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
109 GOLDERS GREEN ROAD
LONDON
NW11 8HR |
| 2017-02-07 |
update account_ref_day 5 => 4 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-05 => 2017-05-03 |
| 2017-02-03 |
update statutory_documents PREVSHO FROM 05/05/2016 TO 04/05/2016 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_day 28 => 5 |
| 2016-01-07 |
update account_ref_month 4 => 5 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-28 => 2016-02-05 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-31 |
update statutory_documents PREVEXT FROM 28/04/2015 TO 05/05/2015 |
| 2015-12-22 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-01-07 |
insert sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR YOSEF GABAI |
| 2014-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEMDA GABAI |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
update statutory_documents SECRETARY APPOINTED MR YOSEF GABAI |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMDA GABAI / 01/01/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMDA GABAI / 01/01/2014 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-19 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-12-23 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CAPLIN |
| 2012-04-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents PREVSHO FROM 29/04/2011 TO 28/04/2011 |
| 2011-12-08 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEMDA GABAI / 08/12/2011 |
| 2011-04-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents PREVSHO FROM 30/04/2010 TO 29/04/2010 |
| 2010-12-03 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 04/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 2008-03-10 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
15 CEDAR DRIVE
PINNER
MIDDLESEX HA5 4BY |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |