Date | Description |
2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHAUDDIN RAJA |
2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHIBBULLAH RAJA |
2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOORAHMED RAJA |
2023-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAHALI RAJA |
2023-11-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2023 |
2023-11-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 1000 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 250 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 375 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 500 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 625 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 750 |
2023-11-22 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 875 |
2023-11-21 |
update statutory_documents CESSATION OF MEHZABIN RAJA AS A PSC |
2023-11-21 |
update statutory_documents CESSATION OF PANAHALI RAJA AS A PSC |
2023-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/11/2023 |
2023-11-21 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 175 |
2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH 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 |
2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 1 => 2 |
2019-10-07 |
update num_mort_outstanding 0 => 1 |
2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040492040002 |
2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MEHJABEEN RAJA / 23/09/2019 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, 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 |
2019-05-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update num_mort_outstanding 1 => 0 |
2019-05-07 |
update num_mort_satisfied 0 => 1 |
2019-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-11 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
2015-09-04 |
update statutory_documents 08/08/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
2014-09-03 |
update statutory_documents 08/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
2013-09-12 |
update statutory_documents 08/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 5139 - Non-specialised wholesale food, etc. |
2013-06-22 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 08/08/12 FULL LIST |
2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 08/08/11 FULL LIST |
2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-09-03 |
update statutory_documents 08/08/10 FULL LIST |
2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PANAHALI RAJA / 08/08/2010 |
2010-08-31 |
update statutory_documents FIRST GAZETTE |
2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHZABIN RAJA |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BAHAUDDIN RAJA |
2008-06-27 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-01 |
update statutory_documents RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
RILEY HOUSE
183-185 NORTH ROAD
PRESTON
LANCASHIRE PR1 1YQ |
2004-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
48-54 FISHWICK PARADE
PRESTON
LANCASHIRE PR1 4XQ |
2003-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS; AMEND |
2003-07-08 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS; AMEND |
2002-10-31 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2002-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-11 |
update statutory_documents SECRETARY RESIGNED |
2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
48-54 FISHWICK PARADE
PRESTON
LANCASHIRE PR1 4XQ |
2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-15 |
update statutory_documents SECRETARY RESIGNED |
2000-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |