Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
2022-11-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-09 |
update statutory_documents RE:PAYMENT OF DIVIDEND/COMPANY BUSINESS 09/10/2021 |
2022-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PABEL MOHAMMAD SULMAN / 16/10/2022 |
2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PABEL MOHAMMAD SULMAN |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELINA SULMAN |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
2021-12-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-01-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, 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 |
2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2015-06-20 => 2015-11-26 |
2015-12-08 |
update returns_next_due_date 2016-07-18 => 2016-12-24 |
2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
2015-08-11 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-11 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHELINA BEGUM SULMAN |
2015-07-03 |
update statutory_documents 20/06/15 FULL LIST |
2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-06-23 |
update statutory_documents 20/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
2013-07-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
update statutory_documents 20/06/13 FULL LIST |
2013-06-21 |
delete sic_code 5530 - Restaurants |
2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMA BEGUM |
2012-11-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2012-07-05 |
update statutory_documents 20/06/12 FULL LIST |
2011-12-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-06-25 |
update statutory_documents 20/06/11 FULL LIST |
2011-01-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-08-06 |
update statutory_documents 20/06/10 FULL LIST |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL SULMAN / 01/06/2010 |
2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALMA BEGUM / 01/06/2010 |
2010-01-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
2008-12-31 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
2008-01-10 |
update statutory_documents COMPANY BUSINESS 31/08/07 |
2007-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-09-19 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/03 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-30 |
update statutory_documents SECRETARY RESIGNED |
2003-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |