| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-29 => 2023-01-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-29 => 2024-10-29 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-29 => 2022-01-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-10-29 |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/22 |
| 2022-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAHBUB HUSSAIN |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-29 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-30 => 2022-10-29 |
| 2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/01/21 |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-30 |
| 2021-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-30 |
update statutory_documents PREVSHO FROM 30/01/2021 TO 29/01/2021 |
| 2021-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-30 |
| 2021-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2020-11-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/20 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2021-01-31 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 30/01/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ZULFIKAR HOSSAIN |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAHBUB HUSSAIN |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAHBUB HUSSAIN / 01/06/2018 |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-05-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-04-15 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-03-11 |
delete address 27 STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HX |
| 2016-03-11 |
insert address 1 NEWGATESTREET ROAD GOFFS OAK WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 5SS |
| 2016-03-11 |
update registered_address |
| 2016-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
27 STATION ROAD
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4HX |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-10 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-16 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 27 STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE UNITED KINGDOM EN6 4HX |
| 2014-03-07 |
insert address 27 STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4HX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-03 |
update statutory_documents 28/01/14 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 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-02-01 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
27 STATION ROAD
CUFFLEY
POTTERS BAR
HERTFORDSHIRE
EN6 4HX
UNITED KINGDOM |
| 2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM
C/O PATEL KHANDERIA & CO
9 HITHERWOOD DRIVE
LONDON
SE19 1XA |
| 2012-02-13 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBUB HUSSAIN / 21/03/2011 |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHOUDHURY |
| 2010-03-15 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHBUB HUSSAIN / 28/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD ABDUL MOGNI CHOUDHURY / 28/01/2010 |
| 2009-05-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-26 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/03 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
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 |