| Date | Description |
|---|
| 2023-10-07 |
delete sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2023-10-07 |
insert sic_code 55900 - Other accommodation |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHAB TAHA |
| 2023-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FATHIA TAHA |
| 2023-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHADY TAHA |
| 2023-04-07 |
update account_ref_month 7 => 8 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-05-31 |
| 2022-11-28 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-05 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 31/08/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-13 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-07 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address 43 MERTHYR RD PONTYPRIDD |
| 2020-12-07 |
insert address 43 MERTHYR ROAD PONTYPRIDD RCT WALES CF37 4DD |
| 2020-12-07 |
update registered_address |
| 2020-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2020 FROM
43 MERTHYR RD
PONTYPRIDD |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-10-04 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-20 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-07 |
update num_mort_outstanding 10 => 5 |
| 2018-03-07 |
update num_mort_satisfied 0 => 5 |
| 2018-01-04 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR EHAB TAHA |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SHADY SAAD TAHA |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS FATHIA TAHA |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR EHAB TAHA |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MR SHADY SAAD TAHA |
| 2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS FATHIA TAHA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-10-09 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 43 MERTHYR RD PONTYPRIDD WALES |
| 2014-10-07 |
insert address 43 MERTHYR RD PONTYPRIDD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-10-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR SAAD TAHA |
| 2014-09-03 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FATHIA TAHA |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-30 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHAB TAHA |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMY TAHA |
| 2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHADY TAHA |
| 2013-07-02 |
update num_mort_charges 9 => 10 |
| 2013-07-02 |
update num_mort_outstanding 9 => 10 |
| 2013-06-23 |
delete sic_code 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| 2013-06-23 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-23 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040441890010 |
| 2012-10-24 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-09-06 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FATHIA ELSHERBINY TAHA / 06/09/2011 |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
43 MERTHYR ROAD
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 4DD |
| 2010-11-02 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EHAB TAHA / 31/07/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAAD TAHA / 31/07/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHADY SAAD TAHA / 31/07/2010 |
| 2010-11-01 |
update statutory_documents DIRECTOR APPOINTED MR SAMY SAAD TAHA |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED EHAB TAHA |
| 2009-05-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-10-01 |
update statutory_documents UNDERAGE DIRECTORSHIP CEASED UNDER COMPANIES ACT 2006 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2007-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
21 ANDREWS COURT
RICKARDS STREET GRAIG
PONTYPRIDD
RCT CF37 1SF |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
43 TELEKEBIR ROAD
PONTYPRIDD
MID GLAMORGAN CF37 2RL |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |