| 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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2023-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH 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 |
| 2021-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete company_previous_name KINDFRESH LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LALLJEE / 07/01/2019 |
| 2018-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-16 |
update statutory_documents FIRST GAZETTE |
| 2018-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZEEN LALLJEE |
| 2017-08-03 |
update statutory_documents COMPANY RESTORED ON 03/08/2017 |
| 2017-04-04 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-01-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-12-01 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-07 |
delete address THAMIL HOUSE 720 ROMFORD ROAD LONDON E12 6BT |
| 2015-03-07 |
insert address 1 ROSEMONT ROAD LONDON NW3 6NG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-03-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2015-03-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-23 |
update statutory_documents 25/10/14 FULL LIST |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
THAMIL HOUSE 720 ROMFORD ROAD
LONDON
E12 6BT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THAMIL HOUSE 720 ROMFORD ROAD LONDON UNITED KINGDOM E12 6BT |
| 2014-06-07 |
insert address THAMIL HOUSE 720 ROMFORD ROAD LONDON E12 6BT |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2014-06-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-22 |
update statutory_documents 25/10/13 FULL LIST |
| 2014-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HADI OMAR / 15/12/2012 |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-07-01 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2012-12-31 |
| 2013-06-24 |
update account_ref_day 31 => 29 |
| 2013-06-24 |
update account_ref_month 3 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-03 |
update statutory_documents 25/10/12 FULL LIST |
| 2013-03-01 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2012-12-31 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 29/02/2012 |
| 2012-04-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 720A ROMFORD ROAD, LONDON, E12 6BT, UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2011-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 2A RUCKHOLT ROAD, UNIT 126 LEGACY BUSINESS CENTRE, LONDON, E10 5NP, ENGLAND |
| 2011-05-05 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2010-09-14 |
update statutory_documents FIRST GAZETTE |
| 2010-06-14 |
update statutory_documents SECRETARY APPOINTED MR HADI OMAR |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAZNEEN LALLJEE |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 3 THAMES ROAD, SILVER TOWN, LONDON, E16 2EZ |
| 2009-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-12-10 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RIAZ LALLJEE / 25/10/2009 |
| 2009-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-06-02 |
update statutory_documents FIRST GAZETTE |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 46 AVENUE ROAD, LONDON, NW8 6DA |
| 2009-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, CONEX HOUSE, 148 FIELD END ROAD, EASTCOTE PINNER, MIDDLESEX, HA5 1RT |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SABEEN LALLJEE |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
ASTON HOUSE, CORNWALL AVENUE, FINCHLEY LONDON, N3 1LF |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/02 |
| 2002-09-13 |
update statutory_documents £ NC 1000000/5000000
02/0 |
| 2002-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 2002-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/02 FROM:
MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX HA8 7HQ |
| 2001-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
29/10/01 |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
120 EAST ROAD, LONDON, N1 6AA |
| 2001-10-31 |
update statutory_documents COMPANY NAME CHANGED
KINDFRESH LIMITED
CERTIFICATE ISSUED ON 31/10/01 |
| 2001-10-31 |
update statutory_documents £ NC 1000/1000000
29/1 |
| 2001-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |