| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-05-07 |
delete address UNIT 203 26 CHEERING LANE EAST VILLAGE LONDON ENGLAND E20 1BD |
| 2021-05-07 |
insert address 128 GERRY RAFFLES SQUARE LONDON ENGLAND E15 1BQ |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2021 FROM
UNIT 203 26 CHEERING LANE
EAST VILLAGE
LONDON
E20 1BD
ENGLAND |
| 2021-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2018-07-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2018-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED AMDOUNI |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-02-07 |
delete address UNIT T11 LEYTON INDUSTRIAL VILLAGE ARGALL AVENUE LONDON E10 7QP |
| 2016-02-07 |
insert address UNIT 203 26 CHEERING LANE EAST VILLAGE LONDON ENGLAND E20 1BD |
| 2016-02-07 |
update registered_address |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
UNIT T11 LEYTON INDUSTRIAL VILLAGE
ARGALL AVENUE
LONDON
E10 7QP |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-10 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 1B 3 SHERRIN ROAD NEW SPITALFIELDS MARKET LONDON E10 5SG |
| 2014-08-07 |
insert address UNIT T11 LEYTON INDUSTRIAL VILLAGE ARGALL AVENUE LONDON E10 7QP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
UNIT 1B 3 SHERRIN ROAD
NEW SPITALFIELDS MARKET
LONDON
E10 5SG |
| 2014-07-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 1B 3 SHERRIN ROAD
NEW SPITALSFIELD MARKET
LONDON
E10 5SG
UNITED KINGDOM |
| 2014-07-14 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-17 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 5131 - Wholesale of fruit and vegetables |
| 2013-06-21 |
insert sic_code 46310 - Wholesale of fruit and vegetables |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-01-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-06-23 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR AHMED AMDOUNI |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFIKA AMDOUNI |
| 2009-09-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
GOR-RAY HOUSE
758-760 GREAT CAMBRIDGE ROAD
ENFIELD
MIDDLESEX
EN1 3PN |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AHMED AMDOUNI / 15/09/2008 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents DIRECTOR APPOINTED RAFIKA AMDOUNI |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE ARCAN |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
5 BUTTERMERE CLOSE
LONDON
E15 2DN |
| 2007-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/07 |
| 2007-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-17 |
update statutory_documents COMPANY NAME CHANGED
AAMS GREENFIELDS LTD.
CERTIFICATE ISSUED ON 17/06/04 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
FLAT 3
73 CARNARVON ROAD
STRATFORD
LONDON E15 4JW |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
192 SHERINGHAM AVENUE
MONOR PARK
LONDON
E12 5PQ |
| 2002-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |