| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
delete address 2A ASHFIELD PARADE CROWN HOUSE SOUTHGATE LONDON ENGLAND N14 5EJ |
| 2020-10-30 |
insert address THE COURT BUILDING 1 MARKET STREET LONDON ENGLAND SE18 6FU |
| 2020-10-30 |
update registered_address |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
2A ASHFIELD PARADE CROWN HOUSE
SOUTHGATE
LONDON
N14 5EJ
ENGLAND |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SOYDUL HUSSAIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2018-12-06 |
delete address 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB |
| 2018-12-06 |
insert address 2A ASHFIELD PARADE CROWN HOUSE SOUTHGATE LONDON ENGLAND N14 5EJ |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
46 PARHAM DRIVE
GANTS HILL
ILFORD
ESSEX
IG2 6NB |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-19 |
update statutory_documents FIRST GAZETTE |
| 2018-02-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2018-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2015-12-31 => 2017-12-31 |
| 2017-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2017-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2017-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2017-02-21 |
update statutory_documents FIRST GAZETTE |
| 2016-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHORIFUL HAQUE / 01/10/2016 |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-05-12 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-27 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-03-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SHORIFUL HAQUE |
| 2015-02-11 |
update statutory_documents 15/11/14 FULL LIST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADRUL HAQUE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX UNITED KINGDOM IG2 6NB |
| 2014-05-07 |
insert address 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-05-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-04-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-10 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-11 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-25 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 15/11/12 FULL LIST |
| 2013-03-12 |
update statutory_documents FIRST GAZETTE |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-02-02 |
update statutory_documents 15/11/10 FULL LIST |
| 2011-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM
OLD PARCEL OFFICE
JUBILEE PARADE SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7QF |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR BADRUL HAQUE |
| 2011-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAFIQUL HAQUE |
| 2010-08-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-18 |
update statutory_documents 15/11/09 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAFIQUL HAQUE / 01/10/2009 |
| 2010-03-16 |
update statutory_documents FIRST GAZETTE |
| 2009-08-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAFIQUL HAQUE |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MUHAMMAD UDDIN |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SHOFOI MIAH |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
78 LITTLE ILFORD LANE
LONDON
E12 5PN |
| 2003-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 2000-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
C/O JEFFREY & CO NORTHGATE HOUSE
PLOUGH ROAD, GREAT BENTLEY
COLCHESTER
ESSEX CO7 8LZ |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |