| Date | Description |
|---|
| 2023-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHELLS SECRETARIAL SERVICES LIMITED |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 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 |
| 2022-11-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-06-07 |
delete address 1A REGENT STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HE |
| 2022-06-07 |
insert address 3 ST ANDREWS HILL LONDON ENGLAND EC4V 5BY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update registered_address |
| 2022-05-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2022 FROM
1A REGENT STREET CHELTENHAM
GLOUCESTERSHIRE
GL50 1HE
ENGLAND |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED MAIZIA / 06/04/2016 |
| 2022-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED MAIZIA / 06/04/2016 |
| 2022-05-11 |
update statutory_documents CESSATION OF MOHAMMED MAIZIA AS A PSC |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MAIZIA / 24/03/2022 |
| 2022-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED MAIZIA / 24/03/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLETA ROXANA MAIZIA |
| 2021-08-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address L'EXPRESS CITY 59A CARTER LANE LONDON UNITED KINGDOM EC4V 5DY |
| 2021-06-07 |
insert address 1A REGENT STREET CHELTENHAM GLOUCESTERSHIRE ENGLAND GL50 1HE |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
L'EXPRESS CITY 59A CARTER LANE
LONDON
EC4V 5DY
UNITED KINGDOM |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLETA ROXANA MAIZIA / 16/08/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-17 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MAIZIA / 18/10/2018 |
| 2018-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED MAIZIA / 18/10/2018 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address BEECHWOOD SHOPPING CENTRE MALL CAFE 123 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DQ |
| 2015-11-08 |
insert address L'EXPRESS CITY 59A CARTER LANE LONDON UNITED KINGDOM EC4V 5DY |
| 2015-11-08 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
BEECHWOOD SHOPPING CENTRE MALL CAFE
123 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1DQ |
| 2015-09-07 |
delete sic_code 47260 - Retail sale of tobacco products in specialised stores |
| 2015-09-07 |
delete sic_code 56210 - Event catering activities |
| 2015-09-07 |
insert sic_code 56290 - Other food services |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-17 |
update statutory_documents 12/08/15 FULL LIST |
| 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 |
| 2014-11-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BEECHWOOD SHOPPING CENTRE MALL CAFE 123 HIGH STREET CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 1DQ |
| 2014-09-07 |
insert address BEECHWOOD SHOPPING CENTRE MALL CAFE 123 HIGH STREET CHELTENHAM GLOUCESTERSHIRE GL50 1DQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-20 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-14 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 5226 - Retail sale of tobacco products |
| 2013-06-23 |
delete sic_code 5552 - Catering |
| 2013-06-23 |
insert sic_code 47260 - Retail sale of tobacco products in specialised stores |
| 2013-06-23 |
insert sic_code 56210 - Event catering activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-23 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 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 |
| 2012-11-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MAIZIA / 12/08/2011 |
| 2011-01-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 30/06/2010 |
| 2009-12-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2009 FROM
CAFFE LA SCALA
206 HIGH STREET
CHELTENHAM
GLOS
GL50 3HF |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents £ IC 2/1
25/09/05
£ SR 1@1=1 |
| 2005-10-03 |
update statutory_documents COMPANY NAME CHANGED
K & M INVESTMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 03/10/05 |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 12/08/05 TO 31/08/05 |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/08/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 12/08/04 |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
306 HIGH STREET
CHELTENHAM
GLOUCESTERSHIRE GL50 3JF |
| 2003-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |