| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete sic_code 56101 - Licensed restaurants |
| 2020-08-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-14 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-07 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 8 RUTHERFORD WAY BUSHEY HEATH BUSHEY ENGLAND WD23 1NJ |
| 2014-08-07 |
insert address 8 RUTHERFORD WAY BUSHEY HEATH BUSHEY WD23 1NJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-08-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-07-07 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
55A HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTFORDSHIRE
WD23 1EE |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RASHIDA CHOWDHURY / 16/06/2010 |
| 2009-10-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMED SHOYEB |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ILLA SHAH |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/05 FROM:
170 HONEYPOT LANE
STANMORE
MIDDLESEX HA7 1EE |
| 2005-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |