| Date | Description |
|---|
| 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 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
insert company_previous_name GRILL EAT LTD |
| 2023-04-07 |
update name GRILL EAT LTD => SPINEL LTD |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents COMPANY NAME CHANGED GRILL EAT LTD
CERTIFICATE ISSUED ON 01/03/23 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 106 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARD ROCK GROUP LTD / 10/12/2021 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARD ROCK GROUP LTD |
| 2020-09-22 |
update statutory_documents CESSATION OF ZUBAIR ALI SHAN AS A PSC |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-07 |
insert company_previous_name CHICKEN & PIZZA LTD |
| 2020-06-07 |
update account_category null => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-28 => 2021-05-31 |
| 2020-06-07 |
update name CHICKEN & PIZZA LTD => GRILL EAT LTD |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-11 |
update statutory_documents COMPANY NAME CHANGED CHICKEN & PIZZA LTD
CERTIFICATE ISSUED ON 11/05/20 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 11 => 8 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-07-28 |
| 2020-04-28 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 31/08/2019 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert company_previous_name REALTY HAWKES LTD |
| 2020-01-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-01-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2020-01-07 |
update name REALTY HAWKES LTD => CHICKEN & PIZZA LTD |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents COMPANY NAME CHANGED REALTY HAWKES LTD
CERTIFICATE ISSUED ON 17/12/19 |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ZUBAIR ALI SHAN |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBAIR ALI SHAN |
| 2019-12-16 |
update statutory_documents CESSATION OF SAMINA TANVIR AS A PSC |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMINA TANVIR |
| 2019-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-12-07 |
insert sic_code 99999 - Dormant Company |
| 2019-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MISS SAMINA TANVIR |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA TANVIR |
| 2017-11-28 |
update statutory_documents CESSATION OF ZUBAIR ALI SHAN AS A PSC |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZUBAIR SHAN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-12-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address CENTRAL HOUSE 103 CENTRAL PARK ROAD LONDON ENGLAND E6 3DW |
| 2015-01-07 |
insert address CENTRAL HOUSE 103 CENTRAL PARK ROAD LONDON E6 3DW |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-04 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
insert company_previous_name ICON PROPERTIES MANAGEMENT LTD |
| 2014-06-07 |
update name ICON PROPERTIES MANAGEMENT LTD => REALTY HAWKES LTD |
| 2014-05-13 |
update statutory_documents COMPANY NAME CHANGED ICON PROPERTIES MANAGEMENT LTD
CERTIFICATE ISSUED ON 13/05/14 |
| 2014-05-07 |
delete address 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE |
| 2014-05-07 |
insert address CENTRAL HOUSE 103 CENTRAL PARK ROAD LONDON ENGLAND E6 3DW |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
555-557 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HE |
| 2014-03-07 |
insert company_previous_name FMB LONDON LTD |
| 2014-03-07 |
update name FMB LONDON LTD => ICON PROPERTIES MANAGEMENT LTD |
| 2014-02-19 |
update statutory_documents COMPANY NAME CHANGED FMB LONDON LTD
CERTIFICATE ISSUED ON 19/02/14 |
| 2014-02-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI / 20/01/2014 |
| 2014-01-07 |
delete address 555-557 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG2 6HE |
| 2014-01-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ESSEX IG2 6HE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-05 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address CENTRAL HOUSE 103 CENTRAL PARK ROAD EAST HAM LONDON UNITED KINGDOM E6 3DW |
| 2013-06-21 |
insert address 555-557 CRANBROOK ROAD ILFORD ESSEX UNITED KINGDOM IG2 6HE |
| 2013-06-21 |
update registered_address |
| 2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
CENTRAL HOUSE 103 CENTRAL PARK ROAD
EAST HAM
LONDON
E6 3DW
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
130 FANSHAWE AVENUE
BARKING
IG11 8RQ |
| 2011-11-29 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI ALI / 01/12/2010 |
| 2010-12-06 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI SHAN / 01/12/2010 |
| 2010-07-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBAIR ALI SHAN / 01/11/2009 |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAJID SHAN |
| 2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR SHAN / 05/05/2009 |
| 2009-04-07 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents COMPANY NAME CHANGED CRU LEGAL SERVICES LTD
CERTIFICATE ISSUED ON 12/12/08 |
| 2007-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |