| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMNAH CHAUDHRY |
| 2023-11-29 |
update statutory_documents CESSATION OF DILAWAR CHAUDHRY AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_charges 4 => 5 |
| 2022-09-07 |
update num_mort_outstanding 3 => 4 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040666800005 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-26 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 26 => 30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-27 => 2018-09-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-06-30 |
| 2019-09-27 |
update statutory_documents CURREXT FROM 26/09/2019 TO 30/09/2019 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/18 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILAWAR CHAUDHRY / 25/09/2019 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMILA CHAUDHRY / 25/09/2019 |
| 2019-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHAMILA CHAUDHRY / 25/09/2019 |
| 2019-07-07 |
update account_ref_day 27 => 26 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 27/09/2018 TO 26/09/2018 |
| 2019-06-17 |
update num_mort_charges 3 => 4 |
| 2019-06-17 |
update num_mort_outstanding 2 => 3 |
| 2019-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040666800004 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-27 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/17 |
| 2018-07-07 |
update account_ref_day 28 => 27 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040666800003 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-28 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-21 => 2017-06-28 |
| 2016-08-16 |
update statutory_documents 28/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-21 |
| 2016-06-21 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-26 => 2016-06-29 |
| 2015-10-05 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_ref_day 30 => 29 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-26 |
| 2015-06-26 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-12-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-11-07 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-11-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-10-28 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 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 47190 - Other retail sale in non-specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-08 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-04 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAMILA CHAUDHRY / 06/09/2010 |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-29 |
update statutory_documents 11/10/06 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents PREVSHO FROM 11/10/2007 TO 30/09/2007 |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
58 ROCKINGHAM ROAD
KETTERING
NORTHAMPTONSHIRE NN16 8JT |
| 2008-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/08 FROM:
72 CARDIGAN STREET
LUTON
BEDFORDSHIRE
LU1 1RR |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 11/10/06 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/10/04 TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/03 |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/01 |
| 2002-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 07/10/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |